ONES, LLC Board Meeting

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Monday, April 13, 2015 - 4:00pm to 5:00pm

                                                                   

Board Meeting

Pawhuska Business Center

1225 Virginia Short St

Pawhuska, OK

Monday, April 13, 2015 4:00PM

Agenda
1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Approve Minutes from Previous Meeting
4. Review Current Projects
5. Report from Board Members – Monthly Meetings
6. Discuss Annual Plan of Operation
7. Administrative Motions
8. Executive Session – Discussion of Contracts
9. New Business
10. Adjourn

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