ONES, LLC Board Meeting

REGULAR MONTHLY BOARD MEETING AGENDA
100 W. Main Street Suite 300 Pawhuska, OK 74056
Monday May 13, 2019 1:00 PM

1.         Call to Order/Roll Call/Establish Quorum
2.         Prayer
3.         Approval of April Board Meeting Minutes
4.         Financial Update (Board & Company)
5.         Business
            5.1.      Highway 99 Property Update
            5.2.      Operations Report
            5.2.1.  SBA 8(a), HUBZone application status
            5.2.2.  Business Development Update
            5.2.3.  Accounting Procedural Manual & Employee Policies & Procedures Manual
            5.2.4.  Upcoming Events:
•  Native Business Summit 2019 (May 13th-15th) Tulsa, OK
•  HUBZone Small Business Summit (June 11-12) Atlanta, GA
•  HUBZone Contractors National Council (September 4-5) Chantilly, VA
•  The Gathering (October 6-8) Durant, OK
            5.2.5.  Upcoming Board Meetings: June Board Meeting
            5.2.6.  Resolution 19-02
6.         Business Action – If required
7.         Executive Session – If required
            7.1.1.  Confidential/Proprietary
            7.1.2.  Confidential/Proprietary
            7.1.3.  Confidential/Proprietary
            7.1.4.  Confidential/Proprietary
            7.1.5.  Confidential/Proprietary
8.         Executive Session Action – If required
9.          Adjourn