to
Bluestem Ranch, LLC
Board Meeting
Welcome Center - Room 217
Osage Nation Campus Pawhuska, OK
Thursday, May 26, 2016
9:00 A.M.
Agenda
1. Call to Order, Roll Call and Welcome
2. Prayer
3. Approve Minutes from previous meeting
4. Executive Session
- Discussion of Proprietary Matters
5. Consideration and possible action resulting from Executive Session
6. Designation of Signature Authority
7. New business
8. Adjournment