Election Board Meeting

to

OSAGE NATION ELECTION BOARD REGULAR MEETING

Osage Nation Election Office

608 Kihekah, Pawhuska, OK

January 14, 2016

10:00 A.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 Election of Officers.
  6. Discuss, consider, and take action regarding 2016 Election Board Regular Meeting Schedule.
  7. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters.
  8. Old Business
  9. New Business
  10. Public Comment
  11. Adjournment