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Osage, LLC Board Meeting

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Wednesday, June 26, 2019 - 2:00pm

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Board of Directors Meeting
4500 S. 129th E Ave Tulsa, OK
Thursday, June 26, 2019, 2 PM
Phone 405-421-0045 Code: 388504

AGENDA
1. Call to Order
2. Roll Call
  • Kay Bills
  • Frank Freeman
  • Richard Perrier
3. Invocation
4. Agenda (Review and Approval)
5. Minutes:
  • April 15, 2019
  • June 3, 2019
6. Financial Report – Treasurer
  • Approval of certified financials reports for May 2019
7. Old Business:
      a) Moss Adams Audit update-Me. Freeman
      b) Change of Banks-Ms. Gray
      c) Broadband update-Molly Franks
      d) Storage unit with documents
      e) Sale of excess furniture
      f) New LLC’s finalized-Ms. Bills
8. New business
      a) Staff position at Fort Leonard Wood
      b) New business update
      c) Tinker & the Primes Attendance and Marketing Plans
9. Executive Session if required.
10. Adjourn executive session
11. Adjournment
Next Scheduled Meeting: July 17 ,2019 2 PM.
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