Osage, LLC Board Meeting

September 20, 2018 10:00am

Board of Directors Meeting
Via Conference Call: (918) 807-6093 – no pin required
Thursday, September 20, 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:

August 23, 2018
August 28, 2018
September 17, 2018

6. Financial Report – Treasurer: August 31, 2018 Financial Statements
7. Old Business:

A. Moss Adams Audit

8. New Business

A. Review and approve Secaucus asset purchase
B. Review and approve contract for services
C. Capital needs at Tinker, AFB

9. Adjournment