Environmental Solutions Board Meeting

REGULAR MONTHLY BOARD MEETING AGENDA
100 West Main Street, Suite 300
Pawhuska, OK 74056
Tuesday, November 12, 2019
1:00 PM

1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Approval of October’s Board Meeting Minutes
4. Financial Update (Board & Company)
5. Business
     5.1. Osage Nation Office of Fiscal Performance Review (New Auditor)
     5.2. Operations Report
     5.3. Business Development Report
          5.3.1. Local Opportunities (Regional)
          5.3.2. Federal Opportunities
          5.3.3. Partnerships
          5.3.4. Compliance
          5.3.5. Contract Status Report
     5.4. Business Events:
           5.4.1. Events Recap
           5.4.1.1. Meet the Corps Oct. 23 (Oklahoma City, OK)
           5.4.1.2. United Osages of Southern California Nov. 2 (Carlsbad, CA)
           5.4.1.3. SBA 8(a) BD Day Nov. 5 (Oklahoma City, OK)
           5.4.2. Upcoming Events
           5.4.2.1. Oil & Gas Summit Nov. 13-14 (Tulsa, OK)
           5.4.2.2. SAME Nov. 19-22 (Dallas, TX)
     5.5. SBA 8(a) and HUBZone compliance update
     5.6. Congressional Special Session request
6. Tzi Zho Session (recap)
7. Executive Session – If required
8. Executive Session Action – If required
9. Adjourn