Tallgrass Economic Development LLC Board Meeting

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Thursday, December 21, 2017 - 10:00am

Board of Directors Meeting

Conference Call

Thursday, December 21, 2017 at 10:00 AM

AGENDA

  1. Call to Order
  2. Invocation
  3. Roll Call
    • Jim Parris, Chair
    • Kay Bills, Deputy Chair
    • Patsy Stuke, Treasurer
    • Kay Martin
  4. Review and approval of minutes: None
  5. CEO Report – Kelly Corbin
  6. Financial Report – Kelly Corbin
  7. Bluestem Ranch, LLC
  8. Old Business
    • Discuss amendments to Tallgrass Articles of incorporation
    • Update on transfer of SBA approved subsidiary companies from Osage LLC to Tallgrass
    • Update on the search for new office space in Osage County
  9. New Business - None
  10. Announce date and time of next meeting: 
    • Next Scheduled Meeting: to be held on Thursday, January 25, 2018 via Conference Call
  11. Adjourn
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