Board of Directors Meeting
Attorney General’s Conference Room, Pawhuska, OK
Thursday, July 26, 2018 at 11:00 PM (CST)
AGENDA
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:
- May 24, 2018
- June 1, 2018
- June 15, 2018
- June 20, 2018
- June 28, 2018
6. Tallgrass OGM Report
7. Financial Report
- June 30, 2018 Financial Statements
- Bluestem Ranch – June 30, 2018 Financial Statements
8. Old Business:
- Tallgrass Audit Update
- SBA Update
9. New Business:
- Cancellation of contract with Guardian Security Systems
10. Executive Session (if required)
11. Adjournment
(Next Scheduled Meeting: Thursday, August 23, 2018 via Conference Call)