Bluestem Ranch, LLC Board Meeting

Bluestem Ranch LLC Board
Regular Meeting
Conference Room
Pawhuska Business Center
1225 Virginia Short St w Pawhuska, OK
Tuesday August 14th, 2018
4:00 P.M.

 
Agenda
 

1. Call to Order, Roll call and Welcome
2. Prayer
3. Approval of Minutes
4. New Business
   • Assistant Chief Redcorn – drone activity
   • Policies and Procedures
   • Consideration of purchases/contracts
5. Financial Report/Budget Update
6. Ranch Foreman/Business Manager Report
7. Executive Session
   • Discussion of Personnel Matters
8. Old Business
   • IEC Update
   • Management Plan
   • Bison Preserve and public land use
   • Saltwater leak remediation
   • Bison research
9. Action resulting from Executive Session
10. Adjournment