Osage Nation Ranch, LLC Board Meeting


Osage Nation Ranch LLC Board
Regular Meeting
 
Pawhuska Business Development Center
Conference Room
1225 Virginia Short Street, Pawhuska, OK 74056
 
Tuesday July 9, 2019
10:30 A.M.


 
Agenda
SUBJECT TO AMENDMENTS
 

  1. Call to Order, Roll call and Welcome
  2. Prayer
  3. Approval of the Minutes
  4. New business
    • ABM Nutrition
    • Permit for firebarn address
    • Disaster Relief Funding
  5. Old business
    • Whitehorn lease and spraying
    • Firebarn utilities and invoices
    • Youth hunt raffle
  6. Executive Session
    • Discussion of Proprietary Matters
    • Discussion of Personnel Matters
  7. Action resulting from Executive Session
  8. Ranch Foreman Report
  9. Adjournment