Osage LLC Board Meeting

Board of Directors Meeting

4500 S. 129th E Ave Tulsa, OK

Wednesday, October 16, 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:
    • September 19, 2019
  6. Financial Report - Treasurer
    • Approval of certified financials reports for September 2019
  7. Acting CEO Report - Ms. Gray
  8. Old Business:
    • Moss Adams Audit update - Mr. Freeman
    • Broadband update - Molly Franks
    • Policies and Procedures Review - Mr. Freeman
  9. New business:
    • Wells Acquisition
    • Activies to Approve:
      • Meet the Corp 2019 - S.A.M.E. Wichita Mountains Post - OKC S.A.M.E. Post "MEET THE CORPS AND MORE" - 10/23/19 - 8:00 AM - 3:30 PM - Oklahoma City
      • Oklahoma Aerospace Forum - Oct 30th
      • Native American Contractors Association - Nov 18-20
  10. Chairman Remarks - Ms. Bills
  11. Executive Session if required.
  12. Adjourn executive session
  13. Adjourn

Next Scheduled Meeting: November 13, 2019 2 PM