Board Meeting
Board Meeting - October 29, 2026
Central Executive Offices: 1211 W 36th ST N. Tulsa, OK 74127
October 29, 2026 10:00 AM Central Time
Agenda Topic
Call to Order
Invocation
Roll Call
Approve Agenda
Approval of Previous Meeting Minutes
September 24, 2026 Board Meeting Minutes
October 19, 2026 Special Meeting Minutes
New Business
Nomination and Election of the 2027 Osage LLC Board officers
Business Reports
OLLC
Real Estate
Skyway Range
ONES
OIS / Osage Broadband
Osage Nation Ranch
Rufus Forrest Report
Executive Session
Business Development
Broadband Operations and Strategic Direction
Harvest Land Analysis
Financials
August Financials for Approval
September Financials for Review
Legal and Personnel
Actions Out of Executive Session
Adjournment
Online Meeting Information
Microsoft Teams meeting
Join: https://teams.microsoft.com/meet/262984697676078?p=tViNFzbGLoo5oqwfcs
Meeting ID: 262 984 697 676 078
Passcode: La65A74a
________________________________________
Dial in by phone
+1 539-664-9731
Phone conference ID: 307 349 039#
Lunch will be available for in-person attendees.
