Tallgrass Economic Development LLC Board Meeting

Board of Directors Meeting

Via Conference Call: 918-807-6093 – No PIN Required

Thursday, June 28, 2018 at 11:00 AM (CST)

 

AGENDA

 

 

Next Scheduled Meeting:  Thursday, July 26, 2018 via Conference Call)

  1. Call to Order
  2. Roll Call:
    • Jim Parris, Chairman
    • Kay Bills, Vice Chair
    • Patsy Stuke, Treasurer
    • Frank Freeman
  3. Invocation
  4. Agenda (Review and Approval)
  5. Minutes:  n/a
  6. Reports:
    1. OGM Report –  Elaine Hight
      1. Update on Tinker AFB – K. Bills
      2. Update on Osage Casino –  K. Bills
      3. Update on Fort Sill – P. Stuke
    2. Financial Report  - Patsy Stuke
      1. Review of Quarterly Reports
        1. December 31, 2017
        2. March 31, 2018
      2. Old Business:  
        1. Update on Audit – J. Parris
        2. Update on SBA issues – K. Bills
        3. Extension of agreement with Finley & Cook
  7. New Business:  n/a
  8. Executive Session (if required)
  9. Adjournment