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ONES, LLC Board Meeting

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Monday, September 9, 2019 - 1:00pm

REGULAR MONTHLY BOARD MEETING AGENDA
100 West Main Street Suite 300
Pawhuska, OK 74056
Monday September 9, 2019
1:00 PM

1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Approval of August Board Meeting Minutes
4. Financial Update (Board & Company)
5. Business
     5.1. Business Development Report
          5.1.1. Local Opportunities
          5.1.2. Federal Opportunities / Contract Wins
          5.1.3. Partnerships
     5.2. Business Events: The Gathering Oct. 6-9, 2019 (Durant, OK), United Osages of Southern California Nov. 2 (Carlsbad, CA), SAME Nov 20-23, 2019 (Dallas, TX), RES2020 March 2-5 (Las Vegas, NV)
     5.3. Upcoming Board Meetings Discussion: October 14, 2019 (Indigenous Peoples Day/Columbus Day), November 11, 2019 (Veterans Day)
6. Joint Venture – ECS-ONES update
7. FY2020 Appropriation Request
     7.1. Pre-session activities, actions, and meetings
8. Business Action – If required
9. Executive Session – If required
10. Executive Session Action – If required
11. Adjourn

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