ONES, LLC Board Meeting

REGULAR MONTHLY BOARD MEETING
100 W. MAIN STREET, SUITE 300 3RD FLOOR
PAWHUSKA OK, 74056
Monday September 10, 2018
1:00 PM

Agenda
1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Approval of August Board Meeting Minutes
4. Financial Report-August
5. Business
     A. ONES Legislation Update
          1. Review of presentation documents
          2. ONES Legislative Sponsor
          3. Appropriation Allocation Requested amount
          4. September 12 – Commerce, Gaming and Land Congressional Committee to hear Board 2019 Budget and Plan Presentation
     B. Business Development Update
          1. SBA 8(a) application status
          2. HUBZone Application Status
          3. Project(s) Status Update
6. Business Action – If required
7. Executive Session
8. Project Status-Confidential/proprietary information
9. Executive Session Action – If required
10. Adjourn