Osage LLC Board Meeting


 

 

 

 

 

Board of Directors Meeting

Osage LLC Offices, Tulsa

Tuesday, November 21, 2017 at 8:00 AM

 

 

AGENDA

 
  1. Call to Order
  2. Roll Call
Patsy Stuke
Kay Martin
Jim Parris
 
  1. Invocation
  2. Review and approval of minutes:
    1. October 26, 2017
  3. Election of Officers
  4. CEO Report – Kelly Corbin, Interim CEO
  5. Financial Report – Kelly Corbin, Interim CFO
    1. August 31, 2017 Financial Statements
    2. September 30, 2017 Financial Statements
    3. October 31, 2017 DRAFT Financial Statements
 
  1. Old Business:
    1. ??
  2. New Business
    • Discuss and possible action for amendments to Osage LLC Articles of Organization to correct registered office address
 
  1. Announce date and time of next meeting
  2. Adjourn
 
 
Next Scheduled Meeting:        Thursday, December 21, 2017 via Conference Call