Tallgrass Economic Development LLC Board Meeting

Board of Directors Emergency Meeting
Via Conference Call: 918-807-6093 – No PIN Required
Friday, June 15, 2018 at 2:00 PM (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. New Business:
     A. Discussion of interim operating procedures and protocols for Board and Tallgrass management.
     B. Approval to retain new legal counsel.   
     C. Approval of Resolution 18-24: Resolution Approving Policy to Regulate Reimbursement of Travel, Meal and Lodging Expenses
     D. Approval of Travel Reimbursement occurring prior to adoption of Resolution 18-24
6. Executive Session (if required)
7. Adjournment


(Next Scheduled Meeting: Thursday, June 28, 2018 via Conference Call)