Osage, LLC Board meeting
OSAGE, LLC
Board of Directors Meeting
201 W Rogers Blvd. STE #4
Skiatook, Ok 74070
Friday, January 15, 2021 12 P.M.
Phone:405-421-0045 Code: 388504
Agenda
Call to order
Roll Call
Invocation
Agenda Review and Approval
Approve Past Minutes
Financial Reports
New Business
a. Resolution 2021-01: BancFirst access for the general manager
b. Resolution 2021-02: BancFirst access for the CPA
c. Resolution 2021-03: Approval for the OGS Articles of Operation
d. Approve Kurt Walters/Contract Extension
e. Approve Audit Statement/Bill
f. Approve Troy Earhart/Contract Addendum
g. Other New Business
Old Business
a. Update on Gray Horse and Bowring Grants
b. Other Old Business
Executive Session
Adjournment
Board of Directors Meeting
201 W Rogers Blvd. STE #4
Skiatook, Ok 74070
Friday, January 15, 2021 12 P.M.
Phone:405-421-0045 Code: 388504
Agenda
Call to order
Roll Call
Invocation
Agenda Review and Approval
Approve Past Minutes
Financial Reports
New Business
a. Resolution 2021-01: BancFirst access for the general manager
b. Resolution 2021-02: BancFirst access for the CPA
c. Resolution 2021-03: Approval for the OGS Articles of Operation
d. Approve Kurt Walters/Contract Extension
e. Approve Audit Statement/Bill
f. Approve Troy Earhart/Contract Addendum
g. Other New Business
Old Business
a. Update on Gray Horse and Bowring Grants
b. Other Old Business
Executive Session
Adjournment