Osage Nation Environmental Solutions Board Meeting

EMERGENCY BOARD MEETING
DIAL IN: (918)604-3077
CONFERENCE ID: 57993
AGENDA
Wednesday March 13, 2019
10:00 A.M.

1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Business
A. Board Travel
1. RES Economic Development Summit
4. Business Action – If required
5. Executive Session – If required
A. Project Status-Confidential/proprietary information
6. Executive Session Action – If required
7. Adjourn