Osage Nation Ranch, LLC Board meeting

Osage Nation Seal

Bluestem Ranch LLC Board
Emergency Meeting
Pawhuska Business Development Center
Conference Room
1225 Virginia Short Street, Pawhuska, OK 74056
Tuesday January 28, 2020
10:30 A.M.

Agenda

SUBJECT TO AMENDMENTS

  1. Call to Order, Roll call and Welcome
  2. Prayer
  3. Approval of Minutes
  4. Old business
    • Real Estate Office – Mason fence project
    • BIA discussion
  5. Executive Session
    • Discussion of Proprietary Matters
    • Discussion of Personnel Matters
  6. Action resulting from Executive Session
  7. Ranch Foreman/Business Manager report- as needed.
  8. Adjournment