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Osage LLC Board Meeting

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Tuesday, November 21, 2017 - 8:00am


 
 

 

 

 

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

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