Board Meeting
Osage LLC Board Meeting - August 27, 2026
Central Executive Offices: 1211 W 36th ST N. Tulsa, OK 74127
August 27, 2026 10:00 AM Central Time
Agenda Topic
Call to Order
Invocation
Roll Call
Approve Agenda
Approval of Previous Meeting Minutes
July 30, 2026 Meeting Minutes
Old Business
New Business
Resolution OLLC 2026-12
Business Reports
OLLC
Real Estate
Skyway Range
ONES
OIS / Osage Broadband
Osage Nation Ranch
Rufus Forrest Report
Executive Session
Business Development
Hemphill Introduction
Broadband
Commercial Real Estate
Financials
June Financials for Approval
July Financials for Review
Executive FY 27 Budget Revision
OLLC FY 27 Budget Revision
Annual Plan
Legal and Personnel
Actions Out of Executive Session
Adjournment
Online Meeting Information
Microsoft Teams meeting
Join: https://teams.microsoft.com/meet/283910667657501?p=eMcvAlws5i8GpAQlAu
Meeting ID: 283 910 667 657 501
Passcode: fz3Hx65e
________________________________________
Dial in by phone
+1 539-664-9731
Phone conference ID: 369 281 41#
Lunch will be available for in-person attendees.
