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Osage LLC Board Meeting
Board of Directors Meeting Osage LLC Offices, Tulsa Tuesday, November 21, 2017 at 8:00 AM AGENDA Call to Order Roll Call Patsy Stuke Kay Martin Jim Parris Invocation Review and approval of minutes: October 26, 2017 Election of Officers CEO Report – Kelly Corbin, Interim CEO Financial Report – Kelly Corbin, Interim CFO August 31, 2017 Financial Statements September 30, 2017 Financial Statements
Osage LLC Board Meeting
Board of Directors Meeting 4500 S. 129th E Ave Tulsa, OK Wednesday, October 16, 2019 2 PM Phone 405-421-0045 Code: 388504 Agenda Call to Order Roll Call Kay Bills Frank Freeman Richard Perrier Invocation Agenda (Review and Approval) Minutes: September 19, 2019 Financial Report - Treasurer Approval of certified financials reports for September 2019 Acting CEO Report - Ms. Gray Old Business: Moss
Osage LLC Board Meeting
Board of Directors Meeting 4500 S. 129th E Ave Tulsa, OK Wednesday, November 13, 2019 2PM Phone 405-421-0045 Code: 388504 Agenda 1. Call to Order 2. Roll Call Kay Bills Frank Freeman Richard Perrier 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: October 16, 2019 6. Financial Report – Treasurer Approval of certified financials reports for October 2019 7. Acting CEO Report-Ms. Gray 8. Old
Osage LLC Board Meeting
Board of Directors Meeting 627 Grandview Avenue Pawhuska, OK 74056 Wednesday, January 22nd 2020 @ 2 PM Phone 405-421-0045 Code: 388504 AGENDA 1. Call to Order 2. Roll Call Kay Bills Frank Freeman Richard Perrier 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: October 16, 2019 6. Financial Report – Treasurer Approval of certified financials reports for November and December 2019 7. CEO
Osage LLC Board Meeting
Board Meeting
AGENDA OSAGE LLC BOARD OF DIRECTORS EMERGENCY BOARD MEETING Thursday, August 4,2022 at 3PM CONFERENCE CALL-IN ONLY PHONE: 405-421-0045 CODE: 388504 CALL TO ORDER ROLL CALL INVOCATION AGENDA REVIEW AND APPROVAL APPROVE July 28,2022 MINUTES APPROVE OSAGE NATION RANCH, LLC JUNE FINANCIALS BUSINESS a. Approve a $15,000 FEEDLOT CONSULT FEE b. Approve Resolution to move the ONES WHITETAIL JOINT VENTURE
OSAGE LLC BOARD OF DIRECTORS MEETING
Board Meeting
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Osage LLC Regular Meeting
Board Meeting
AGENDA OSAGE LLC BOARD OF DIRECTORS MEETING Tuesday, December 20,2022 at 10:30AM CONFERENCE CALL-IN ONLY PHONE: 405-421-0045 CODE: 388504 CALL TO ORDER ROLL CALL INVOCATION AGENDA REVIEW AND APPROVAL APPROVE MINUTES December 1, 2022 Approve November Financials • OGS • OIS • OIS ARPA • GRAYHORSE BROADBAND • BOWRING BROADBAND APPROVE NOVEMBER FINANCIALS • OSAGE LLC • OSAGE PINNACLE DESIGN GROUP LLC
Osage LLC Shares Updates, Progress and What’s Next
Communications
Osage LLC is a wholly-owned subsidiary of the Osage Nation with headquarters in Tulsa, Oklahoma. Over the past 12 months, Osage LLC has undergone significant changes and reorganization. Most recently, in October 2021, legislation was passed that transferred ONES and the Osage Ranch into Osage LLC Holdings. Additional LLC entities include Osage Nation Environmental Solutions (ONES), Osage Pinnacle
Osage Man Wins Outstanding Participant Award
Press Release
By Cody Hammer, ON Communications PAWHUSKA, Okla. (Thursday April 12, 2018) – Local Fairfax man Charles “Taos” Barrone (Osage) was selected to receive the Outstanding Participant Award- 477 at this year’s National Indian and Native American Employment and Training Ceremony (NINAETC). The award recognizes an individual who has overcome barriers and has succeeded in their Employment and Training
Osage Minerals Council Regular Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY FEBRUARY 5 th , 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Yates 2. Opening prayer and reading of deceased Osages 3. Roll call 4. New Business a. BGI Resources – Concession extension – Milton Righetti b. NCAI – Margo Gray c. Michael Hiner Compensation – Talee Redcorn d. Release information to DEMD – Susan
OSAGE MINERALS COUNCIL REGULAR MEETING
Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY NOVEMBER 17th, 2021 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order - Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report 5. Audit Report 6. New Business a. Sherwood Construction -214 Lease - Jeremy Kelly b. Sherwood Construction -material increase -
OSAGE MINERALS COUNCIL REGULAR MEETING
Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, OCTOBER 7, 2022 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. CEP – Oil and Gas Lease – Don Williams b. Jones and Buck – Oil and gas lease – Thomas Oast 5