Osage, LLC Board Meeting

Board of Directors Meeting
4500 S. 129th E Ave Tulsa, OK
Tuesday, September 25, 2018 at 4:00 PM

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 13, 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
     D. Rescind SBA request to move companies to Tallgrass
9. Adjournment