Osage Nation Ranch, LLC Board Meeting

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Tuesday, July 23, 2019 - 10:30am

Osage Nation Ranch LLC Board
Regular Meeting
Pawhuska Business Development Center
Conference Room
1225 Virginia Short Street, Pawhuska, OK 74056
Tuesday July 23, 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
     - Nutrition program
     - Calf marketing
     - Consideration of purchases/projects
5. Old business
     - Health insurance
     - Youth hunt
6. Financial Report
7. Executive Session
     - Discussion of Proprietary Matters
     - Discussion of Personnel Matters
8. Action resulting from Executive Session
9. Ranch Foreman Report
10. Adjournment

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