Osage LLC Board Meeting

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Thursday, August 24, 2017 - 10:30am


Osage LLC logo
Board of Directors Meeting
Via teleconference

4500 S. 129th E. Avenue, Suite 105
10:30 am Thursday, August 24, 2017


Board Agenda

Call to Order: Time Started

Roll Call:

Phillip Morrow, Chairman

Ray Hankins, Treasurer

Patsy Stuke

Tim Clashin

Kay Bills

Review and Approval of Minutes:

     • June 22, 2017 minutes approval

     • July 24, 2017 will be approved at next meeting

CEO Report:

OPDG dba Tallgrass Construction Services:

OIS dba Tallgrass Technology Services:

CFO Report:

     • Acceptance of June financials

July Actions:

     • None

Broadband Network Update:

New Business:

     • Office lease agreement

Executive Session:

     • None

Adjournment: Time Ended:

Next Scheduled Meeting: Thursday, September 28, 2017 via Conference Call

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