Osage Nation Environmental Solutions

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REGULAR MONTHLY BOARD MEETING AGENDA
100 W. Main Street Suite 300
Pawhuska, OK 74056
Monday March 18, 2019
1:00 PM


1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Approval of February Board Meeting Minutes & March 13, 2019 Minutes
4. Outstanding Board Action Items
5. Financial Update (Board & Company)
6. Business
     6.1.1. Highway 99 Property discussion
     6.1.2. SBA 8(a), HUBZone application status
     6.1.3. Business Development Update
     6.1.4. Upcoming Events: RES 2019 (March 25th-28th), DOE 2019 Small Business Conference (April 16th-18th), Native Business Summit 2019 (May 13th-15th) Tulsa, OK.
7. Business Action – If required
8. Executive Session – If required
     8.1.1. Confidential/Proprietary
     8.1.2. Confidential/Proprietary
9. Executive Session Action – If required
10. Adjourn