Osage, LLC Board Meeting

August 23, 2018 10:00am

Board of Directors Meeting
Via Conference Call: (918) 807-6093 – no pin required
Thursday, August 23, 2018 at 10:00 AM

AGENDA
1. Call to Order
2. Roll Call

Patsy Stuke
Frank Freeman
Kay Bills

3. Invocation
4. Agenda (Review and Approval)
5. Minutes: July 26, 2018
6. Financial Report – Treasurer: July 31, 2018 Financial Statements
7. Old Business:
     A. Moss Adams Audit
     B. Baker Tilly Review
8. New Business
     A. Rescind Resolutions 18-07 and 18-08
     B. Resolutions 18-10 and 18-11 to partner with the Osage Nation to execute the Broadband Grants
9. Adjournment