Tallgrass Economic Development LLC Board Meeting

Board of Directors Meeting

Via Conference Call: 918-807-6093 – No PIN Required

Thursday, June 28, 2018 at 11:00 AM (CST)

AGENDA

Next Scheduled Meeting:  Thursday, July 26, 2018 via Conference Call)

1. Call to Order
2. Roll Call:
   • Jim Parris, Chairman
   • Kay Bills, Vice Chair
   • Patsy Stuke, Treasurer
   • Frank Freeman
3. Invocation
4. Agenda (Review and Approval)
5. Minutes:  n/a
6. Reports:
   1. OGM Report –  Elaine Hight
      1. Update on Tinker AFB – K. Bills
      2. Update on Osage Casino –  K. Bills
      3. Update on Fort Sill – P. Stuke
   2. Financial Report  - Patsy Stuke
      1. Review of Quarterly Reports
         1. December 31, 2017
         2. March 31, 2018
      2. Old Business:  
         1. Update on Audit – J. Parris
         2. Update on SBA issues – K. Bills
         3. Extension of agreement with Finley & Cook
7. New Business:  n/a
8. Executive Session (if required)
9. Adjournment