Osage LLC Annual Board Meeting

Annual Budget Board Meeting - July 14, 2026

Central Executive Offices: 1211 W 36th ST N. Tulsa, OK 74127

July 14, 2026 10:00 AM Central Time

Agenda Topic

1. Call to Order

Time:

2. Invocation

3. Roll Call

4. New Business

4.a Approve Agenda

Motioned by:

Seconded by:

5. Executive Session

5.a FY 27 Budget and Annual Plan Review/Discussion

6. Actions Out of Executive Session

Motion presented:

Motioned by:

Seconded by:

7. Adjournment

Motioned by:

Seconded by:

Annual Budget Board Meeting - July 14, 2026 - Agenda

Online Meeting Information

Microsoft Teams meeting

Join: https://teams.microsoft.com/meet/220093093213534?p=n5GycD4uulysz18vNa

Meeting ID: 220 093 093 213 534

Passcode: 2zF6Eq2E

________________________________________

Dial in by phone

+1 539-664-9731

Phone conference ID: 997 110 734#

Lunch will be available for in-person attendees.

Annual Budget Board Meeting - July 14, 2026 - Agenda