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Bluestem, LLC Board Meeting

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Wednesday, January 25, 2017 - 2:00pm to 4:00pm

Bluestem Ranch, LLC
Board Meeting
Osage Nation Welcome Center
Room 218
239 West 12th Street, Pawhuska, OK
Wednesday, January 25, 2017
2:00 P.M.

1. Call to Order, Roll Call and Welcome
2. Prayer
3. Approval of Minutes
4. Financial Report
5. Report from Bluestem Ranch Foreman
6. Executive Session
    - Discussion of Legal Services
    - Discussion of Accounting Services
    - Discussion of Employment Matters
7. Consideration and possible action resulting from Executive Session
8. New Business
9. Adjournment

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