Board Meeting
Board Meeting - September 24, 2026
Central Executive Offices: 1211 W 36th ST N. Tulsa, OK 74127
September 18, 2026 10:00 AM Central Time
Agenda Topic Presenter
Call to Order
Time:
Invocation
Roll Call
Approve Agenda
Motioned by:
Seconded by:
Presentations
Foreign Trade Zone Andrew Ralston -
Tulsa Ports
Approval of Previous Meeting Minutes
August 27, 2026 Meeting Minutes
Motioned by:
Seconded by:
September 14, 2026 Special Meeting Minutes
Old Business
New Business
Business Reports
OLLC
Real Estate
Skyway Range
ONES
OIS / Osage Broadband
Osage Nation Ranch
Rufus Forrest Report
Executive Session
Motioned by:
Seconded by:
Time in:
Business Development
Financials
July Financials for Approval
August Financials for Review
Legal and Personnel
Actions Out of Executive Session
Time out:
Exit - Motioned by:
Seconded by:
Actions - Motion presented:
Motioned by:
Seconded by:
Adjournment
Motioned by:
Seconded by:
Time:
Online Meeting Information
Microsoft Teams meeting
Join: https://teams.microsoft.com/meet/289731537339192?p=2osWO8fEEyxdQnzQ0p
Meeting ID: 289 731 537 339 192
Passcode: qo6Sx7ai
________________________________________
Dial in by phone
+1 539-664-9731
Phone conference ID: 369 281 41#
Lunch will be available for in-person attendees.
