Osage Nation Ranch, LLC Board meeting

Osage Nation Ranch LLC Board

Regular Meeting

Osage Nation Ranch Firebarn

Osage Nation Ranch

2844 CR 5501w Fairfax, OK

Wednesday July 1, 2020

10:00 A.M.

Agenda

SUBJECT TO AMENDMENTS

1. Call to Order, Roll call and Welcome
2. Prayer
3. Approval of Minutes
4. Old Business
   • Covid updates
   • Fall calf sales preparation
   • Summer hay purchase
5. New Business
   • Lease land spraying
6. Executive Session
   • Discussion of Proprietary Matters
   • Discussion of Personnel Matters
7. Action resulting from Executive Session
8. Adjournment