Board of Directors Meeting
Via Conference Call: 918-807-6093 – No PIN Required
Thursday, May 24, 2018 at 10:00 AM (CST)
AGENDA
1. Call to Order
2. Roll Call:
- Jim Parris, Chairman
- Kay Bills, Vice Chair
- Patsy Stuke, Treasurer
3. Invocation – Patsy Stuke
4. Agenda (Review and Approval)
5. Minutes:
- May 9, 2018
- May 14, 2018
- May 17, 2018
6. Reports:
A. OGM Report – Elaine Hight
a. Update on Fort Leonard Wood – Kay Bills
b. Update on Tinker AFB – Kay Bills
c. Update on Osage Casino – Kay Bills and Patsy Stuke
d. Update on Fort Sill – Patsy Stuke
B. Financial Report – Patsy Stuke
C. Old Business:
• Update on Audit – Jim Parris
• Update on SBA issues – Kay Bills
D. New Business:
a. Broadband transfer request from Chief Standing Bear
b. Tulsa Lease modification proposal
7. Executive Session (if required)
8. Adjournment
(Next Scheduled Meeting: Thursday, June 21, 2018 via Conference Call)