ONES, LLC Board Meeting

REGULAR MONTHLY BOARD MEETING AGENDA
100 W. Main Street Suite 300
Pawhuska, OK 74056
Monday June 17, 2019
1:00 PM

1.     Call to Order/Roll Call/Establish Quorum
2.     Prayer
3.     Approval of May Board Meeting Minutes
4.     Financial Update (Board & Company)
5.     Business
5.1.1. Insurance
5.1.2. Highway 99 Property discussion
5.1.3. Operations Report
5.1.5. Business Development Report
5.1.6. Upcoming Events: HUBZone Contractors National Council
(September 4-5) Chantilly, VA, The Gathering (October 6-8) Durant, OK
5.1.7. Board Budget and 2020 Annual Plan
6.     Business Action – If required
7.     Executive Session – If required
7.1.1. Confidential/Proprietary
7.1.2. Confidential/Proprietary
7.1.4. Confidential/Proprietary
7.1.5. Confidential/Proprietary
8.     Executive Session Action – If required
9.     Adjourn