Bluestem Ranch, LLC Board Meeting

Bluestem Ranch LLC Board
Regular Meeting
Pawhuska Business Center
Conference Room
1225 Virginia Short St, Pawhuska, OK
Monday, August 28, 2017
3:00 P.M.

Agenda
1. Call to Order, Roll Call and Welcome
2. Prayer
3. Approval of Minutes
4. Financial Update
5. New Business:
     - Marketing of calves
     - Consideration of any drafted policies and procedures
     - Consideration of expenditure authority policy
     - Consideration of 2017 hunting bids
     - Consideration of 2017 Game Manager contract
     - Consideration of 2018 Plan of Operation & Budget
     - Consideration of wild fire expenses
     - Consideration of donation request
6. Executive Session
     - Discussion of Proprietary Matters
7. Action resulting from Executive Session
8. Report from Ranch Business Manager
9. Adjournment