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 October 29, 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
    • Jacque Jones - ONES
  5. Old Business
    • Consideration of tractor purchase
  6. Executive Session
    • Discussion of Proprietary Matters
    • Discussion of Personnel Matters
  7. Action resulting from Executive Session
  8. Adjournment