Bluestem Ranch, LLC Board Meeting

Bluestem Ranch LLC Board
Meeting
Pawhuska Business Center
Conference Room 1225
Virginia Short St - Pawhuska, OK
Wednesday, October 4, 2017
4:00 P.M.


Agenda
1. Call to Order, Roll Call and Welcome
2. Prayer
3. Approval of Minutes
4. Financial Update
5. Old Business:

  • Marketing & Sale of calves
  • Fire Claim
  • Contract labor: Welding of Feed bins
  • 2018 Grazing RFP’s
  • 2018 Hunting RFP’s

6. Executive Session
7. Discussion of Proprietary Matters
8. Action resulting from Executive Session
9. New Business

  • Consideration of purchases: Fire Truck, Skid Steer, Hay Bale Trailer, Feed
  • Fire Barn renovation and/or construction
  • Purchase of cattle
  • Posting of Job Vacancies

10. Adjournment