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Tallgrass, LLC Board Meeting

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Thursday, February 23, 2017 - 9:00am to 11:00am

Board of Directors Meeting
Conference Call
9:00 am Thursday, February 23, 2017

Board Agenda

  1. Call to Order
  2. Roll Call
  3. Review and Approval of Minutes:
    • January 19, 2016 Minutes
  4. CEO Report: J. Holder
    • General Sales & Operations Overview
    • Update on New Partners
    • Acquisition & Growth Issues
  5. Tallgrass Construction Services: D. Alphin
    • January 2016 Report
  6. Tallgrass Technology Services: J. Jones
    • January 2016 Report
  7. Financial/CFO Report: S. Bertram
    • Financial Update
    • 2016 audit update
  8. Bluestem Ranch, LLC: R. Hankins
    • Overview of January board meeting
    • Review of current financial statements
    • 2016 audit update
  9. Executive Session:
    • Personnel
  10. Other Business:
    • Proposed Revisions to TED Articles of Operation (J Holder)
    • Osage-Missouri Project (T Tall Chief & J Holder)
    • Formation of New Companies – Tallgrass Civil & Environmental, and Tallgrass Support Services (J Holder)
  11. January Actions:
    • Completed - Holder will discuss the proposed revisions to the Articles of Operation for Tallgrass Economic Development, LLC with Chief Standing Bear’s office.
    • Chairman Tall Chief will secure congressional sponsor and coordinate drafting proposed legislation to change the Articles of Operation for Tallgrass Economic Development, LLC to be introduced in the March Session.
    • Completed - Stewart will take the lead on reviewing Holder’s contact as it expires March of 2017.
    • Completed - Bertram will email her comments on the definitions to the Tallgrass Operating Agreement to Ron Barber.
    • Completed - Bertram and Hankins will work on the specific agenda items that will be discussed at Tallgrass Board Meeting regarding Bluestem Ranch LLC
  12. Adjournment

Next Scheduled Meeting: Friday, March 24, 2017 In-Person 4500 S. 129th E. Ave, Tulsa, OK

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