Osage Nation Environmental Solutions

April 15, 2019 1:00am

Osage Nation Environmental Solutions

REGULAR MONTHLY BOARD MEETING AGENDA

100 W. Main Street Suite 300
Pawhuska, OK 74056

Monday, April 15, 2019
1:00 PM

1. Call to Order/Roll Call/Establish Quorum

2. Prayer

3. Approval of March Board Meeting Minutes

4. Financial Update (Board & Company)

5. Business

    5.1.1. Highway 99 Property discussion
    5.1.2. Operations Update - Jacque Jones, Director of Operations
    5.1.3. SBA 8(a), HUBZone application status - Jacque Jones
    5.1.4. Business Deveopment Update
    5.1.5. Upcoming Events: DOE 2019 Small Business Conference (April 16th-18th),
               Native Business Summit 2019 (May 13th-15th) Tulsa, OK, EPCE (April 23-24) Las Vegas, NV
    5.1.6. Osage Nation Congressional Session

6. Business Action - If Required

7. Executive Session - If Required

     7.1.1. Confidential/Proprietary
     7.1.2. Confidential/Proprietary
     7.1.3. Confidential/Proprietary
     7.1.4. Confidential/Proprietary
     7.1.5. Confidential/Proprietary

8. Executive Session Action - If Required

9. Adjourn