Osage LLC Special Board Meeting

Special Board Meeting

Central Executive Offices: 1211 W 36th ST N. Tulsa, OK 74127

October 19, 2026 10:30 AM Central Time

Agenda Topic

Call to Order

Time:

Invocation

Roll Call

Approve Agenda

Motioned by:

Seconded by:

Executive Session

Personnel Matters

Adjournment

Motioned by:

Seconded by:

Time:

Online Meeting Information

Microsoft Teams meeting

Join: https://teams.microsoft.com/meet/228608406237277?p=FCpIw8julkzFMY4ROP

Meeting ID: 228 608 406 237 277

Passcode: 3ga6hh9n

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Dial in by phone

+1 539-664-9731

Phone conference ID: 958 792 122#