Osage Nation Ranch, LLC Board Meeting

Osage Nation Ranch LLC Board
Regular Meeting
Pawhuska Business Development Center
Classroom
1225 Virginia Short Street, Pawhuska, OK 74056
Tuesday October 8, 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. Old Business
    • Office subscriptions
    • Policy updates
  5. Executive Session
    • Discussion of Proprietary Matters
    • Discussion of Personnel Matters
  6. Action resulting from Executive Session
  7. Adjournment