Tallgrass Economic Development LLC Board Meeting

Emergency Board of Directors Meeting
Via Conference Call: 918-807-6093 – No PIN Required
Wednesday, April 18, 2018 at 9:00 AM (CST)


AGENDA
1. Call to Order
2. Roll Call:

  • Jim Parris, Chairman
  • Kay Bills, Vice Chair
  • Patsy Stuke, Treasurer

3. Invocation
4. Agenda (Review and Approval)
5. Resolution 18-10 to appoint Jim Parris and Susan Elliott as the signatories for the bank accounts
6. Resolution 18-11 to appoint an Interim CEO
7. Resolution 18-12 to appoint an Operating General Manager for Tallgrass entities
8. Adjournment (Next Scheduled Meeting: Thursday, April 27, 2018 via Conference Call)