Osage Nation Ranch, LLC Board meeting

 Osage Nation Ranch LLC Board
Regular Meeting
Conference Room
Pawhuska Business Center
1225 Virginia Short St w Pawhuska, OK
Tuesday December 17, 2019
10:30 A.M.

Agenda

SUBJECT TO AMENDMENTS

  1. Call to Order, Roll call and Welcome
  2. Prayer
  3. Approval of Minutes
  4. Financial Report Review
  5. Old Business
    • Grazing leases
  6. Management Report
  7. Executive Session
    • Discussion of Proprietary Matters
    • Discussion of Personnel Matters
  8. Action resulting from Executive Session
  9. Adjournment