Tallgrass Economic Development LLC Board Meeting
Board of Directors Meeting
Via Conference Call: (918) 807-6093 – no pin required
Thursday, August 23, 2018 at 11:00 AM (CST)
Via Conference Call: (918) 807-6093 – no pin required
Thursday, August 23, 2018 at 11:00 AM (CST)
AGENDA
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: July 26, 2018
6. Tallgrass OGM Report
7. Financial Report - Treasurer
• July 31, 2018 Financial Statements
• Bluestem Ranch
8. Old Business:
• Tallgrass Audit Update
• SBA Update
9. New Business: n/a
10. Executive Session (if required)
11. Adjournment
4. Agenda (Review and Approval)
5. Minutes: July 26, 2018
6. Tallgrass OGM Report
7. Financial Report - Treasurer
• July 31, 2018 Financial Statements
• Bluestem Ranch
8. Old Business:
• Tallgrass Audit Update
• SBA Update
9. New Business: n/a
10. Executive Session (if required)
11. Adjournment