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 September 3, 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. Financial Report
  5. Old business
    • Calf sales and replacement heifers
    • Updates from Business Manger
    • Business Plan for 2020
  6. Executive Session
    • Discussion of Proprietary Matters
    • Discussion of Personnel Matters
  7. Action resulting from Executive Session
  8. Adjournment