Bluestem Ranch LLC Board
Meeting
Pawhuska Business Center
Conference Room
1225 Virginia Short St - Pawhuska, OK 74056
Monday, November 20, 2017
3:00 P.M.
Agenda
1. Call to Order, Roll Call and Welcome
2. Prayer
3. Approval of Minutes
4. Financial Update – October
5. Ranch Foreman Update
6. Old Business:
- Update on Projected 2019 Budget
- 2018 Grazing Opportunities and RFP
- Purchase of livestock
7. Executive Session
- Discussion of Personnel & Proprietary Matters
8. Action resulting from Executive Session
9. New Business
- 2018 Hunting Bids
- Consideration of Hiring of Personnel
- Contract Labor update
a. Feed Bins Update
b. Home Improvement Update & Quotes
- Discussion regarding Autopsy results
- Consideration of Equipment purchases
- Consideration of Changes to the Articles of Operation
10. Adjournment