ONES, LLC Board Meeting

July 13, 2015 4:00pm to July 13, 2015 5:00pm

Board Meeting

Pawhuska Business Center

1225 Virginia Short St, Pawhuska, OK

Monday, July 13, 2015 4:00PM

Agenda
1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Approve Minutes from Previous Meeting
4. Review BIA and DOE Grant Proposals
5. Review Financials for Annual Plan of Operation
6. Administrative Motions
7. Executive Session – Discussion of Confidential Matters
8. New Business
9. Adjourn