Tallgrass Prairie, LLC Board Meeting

October 06, 2015 4:30pm to October 06, 2015 5:30pm

Tallgrass Economic Development LLC

Board Agenda

Call to Order: Time Started:_________

Roll Call: Jim Parris ____

Tim Tallchief ____

Ray Hankins ___

David Stewart ____

Phil Morrow ___

Election of Board Positions

Election of Officers

New Business:

 Resolution 15-01 To establish BOK bank account & authorized signers

 Resolution 15-02 To authorize Board stipends

Adjournment: Time Ended:_______

Next Scheduled Meetings: October 22, 2015 Conference Call 10 am