Cancelled: Osage, LLC Board Meeting

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Thursday, May 30, 2019 - 1:00pm

Due to illness, this meeting has been cancelled.

Board of Directors Meeting
4500 S. 129th E Ave Tulsa, OK
Thursday, May 30, 2019, 1 PM
Phone 405-421-0045 Code: 388504

1. Call to Order
2. Roll Call
     Frank Freeman Kay Bills
     Richard Perrier
3. Invocation
4. Agenda (Review and Approval)
5. Minutes: April 15, 2019
6. Financial Report – Treasurer
     Approval of certified financials reports for March and April
7. Old Business:
     a) Moss Adams Audit update-Ms. Gray
     b) Change of Banks-Ms. Gray
     c) Broadband update-Molly Franks
     d) Storage unit with documents
     e) Sale of excess furniture
     f) New LLC’s finalized-Ms. Bills
8. New business
     a) Staff position at Fort Leonard Wood
     b) New business update
9. Executive Session if required.
10. Adjourn executive session
11. Adjournment
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