Bluestem Ranch, LLC Board Meeting

Bluestem Ranch LLC Board
Emergency Meeting
 
Conference Room
Pawhuska Business Center
1225 Virginia Short St, Pawhuska, OK
 
Tuesday, May 1st, 2018
3:00 P.M.


 
Agenda
 

  1. Call to Order, Roll call and Welcome
  2. Prayer
  3. Approval of Minutes
  4. Old Business:
    • Discussion of 2019 Budget/Business Plan
    • Collections letters update
    • Donations update
  5. Executive Session
    • Discussion of Proprietary Matters
  6. Action resulting from Executive Session
  7. New Business
    • Consideration of purchases
    • Chair signature authority
    • Trailer delivery
  8. Adjournment