Board of Directors Meeting

Osage Nation Law Library

Tuesday, April 3, 2018 at 1:40 PM (CST)

AGENDA

1. Call to Order
2. Roll Call:
   • Jim Parris, Chairman
   • Kay Martin, Vice-Chair
   • Patsy Stuke, Treasurer
   • Megan Cruz
3. Invocation
4. Executive Session (to discuss personnel & proprietary matters)
5. Adjournment 
6. (Next Board Meeting: Thursday, April 27, 2018 via Conference Call)