Osage Nation Ranch, LLC Board Meeting

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Tuesday, September 3, 2019 - 10:30am

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

 

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