Election Board Meeting

OSAGE NATION ELECTION BOARD REGULAR MEETING

Osage Nation Election Office
608 Kihekah • Pawhuska, OK
May 8, 2018
1:00 P.M.

AGENDA

1.    Call to Order and Welcome
2.    Invocation
3.    Roll Call
4.    Discuss, consider, and take action regarding Approval of Minutes.
5.    Discuss, consider, and take action regarding Graphic Design Contract Amendment.
6.    Discuss, consider, and take action regarding FY 2019 Budget and Annual Plan.
7.    Discuss, consider, and take action regarding FY 2018 Bi-Annual Report.
8.    Discuss, consider, and take action regarding Absentee Request Form.
9.    Discuss, consider, and take action regarding Executive Session - Confidential and/or Proprietary Matters.
10.    Old Business
11.    New Business
12.    Public Comment
13.    Adjournment