Osage, LLC Board Meeting

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Tuesday, February 13, 2018 - 10:00am

Board of Directors Meeting
Conference Call: (918) 807-6093
Tuesday, February 13, 2018 at 10:00 AM (CST)

Revised AGENDA

1.    Call to Order
2.    Roll Call
       Jim Parris, Chairman
       Kay Martin, Vice-Chair
       Patsy Stuke, Treasurer
       Megan Cruz
3.    Invocation
4.    Consideration of Recommendations for Appointment of Osage LLC Subsidiary Entity Managers

  • Resolution Appointing Managers for Subsidiary Entities

5.    Discussion of options for financing
6.    Adjournment

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