Osage Nation Energy Services, LLC Board Meeting

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Monday, March 12, 2018 - 1:00pm

Osage Nation Energy Services, LLC logo

BOARD MEETING
100 W. Main Street Suite 300
Pawhuska, OK 74056

March 12, 2018
1:00PM

AGENDA

1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Board meeting minutes approved for February
4. Financial Review
5. Business
     A. Report: RES 2018; David Conrad, Anthony Webb, Jacque Jones
     B. Status of Appropriation Legislation
     C. Update status on appropriation and requested items (Bank determination
          letter, updated presentation)
     D. Update status on requested Business Plan – (Comprehensive market analysis,
          financial projections, and growth strategy)
     E. Update status on 8(a) and HUBZone application.
     F. Update status on Business Development activities – opportunities by agency,
         potential teaming partners and follow-up activities within BIA and EPA.
     G. Update status on 2018 Revenue potential (Government fiscal year ends on
          09/30)
6. Executive session:
     A. Confidential and Proprietary
7. Executive Session Actions
8. Adjourn

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