Tallgrass Prairie, LLC Board Meeting

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Tuesday, October 6, 2015 - 4:30pm to 5:30pm

Tallgrass Economic Development LLC

Board of Directors Meeting

Conference Call

4:30 pm Thursday, October 06, 2015


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

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