Search

Board of Directors Meeting Conference Call Thursday, December 21, 2017 at 10:00 AM AGENDA Call to Order Invocation Roll Call Jim Parris, Chair Kay Bills, Deputy Chair Patsy Stuke, Treasurer Kay Martin Review and approval of minutes: None CEO Report – Kelly Corbin Financial Report – Kelly Corbin Bluestem Ranch, LLC Old Business Discuss amendments to Tallgrass Articles of incorporation Update on

Board of Directors Special Board Meeting Conference Call Friday, January 5, 2018 at 3 pm (CST) AGENDA 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Deputy Chair Patsy Stuke, Treasurer Kay Martin Megan Cruz 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: None 6. Reports: None 7. Old Business: None 8. New Business: Obtain comments from Board members regarding documents

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

Board of Directors Meeting Via Conference Call: (918) 807-6093 – no pin required Thursday, August 23, 2018 at 11:00 AM (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: July 26, 2018 6. Tallgrass OGM Report 7. Financial Report - Treasurer • July 31, 2018 Financial

Board of Directors Meeting Via Conference Call: (918) 807-6093 – no pin required Thursday, August 23, 2018 at 11:00 AM (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: July 26, 2018 6. Tallgrass OGM Report 7. Financial Report - Treasurer • July 31, 2018 Financial

Board of Directors Meeting Via Conference Call: (918) 807-6093 – no pin required Thursday, September 20, 2018 at 11:00 AM (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: August 23, 2018 6. Tallgrass OGM Report 7. Financial Report - Treasurer August 31, 2018

Board of Directors Meeting Conference Call: (918) 807-6093 Thursday, January 25, 2018 at 1:00 PM AGENDA 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer Kay Martin Megan Cruz 3. Invocation 4. Agenda (Review and Approval) 1. Minutes: • December 21, 2017 • January 5, 2018 2. Reports: A. CEO Report – Kelly Corbin B. CFO Report – Kelly Corbin i. Review

Board of Directors Meeting Corporate Woods, Tulsa, Oklahoma1 Friday, February 23, 2018 at 1:00 PM (CST) Guests may call 918-807-6093 to listen to the meeting on the conference line. AGENDA 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer Kay Martin Megan Cruz 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: • January 25, 2018 (see Attachment

Board of Directors Meeting Via Conference Call: 918-807-6093 – No PIN Required Thursday, March 15, 2018 at 1:00 PM (CST) AGENDA 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer Kay Martin Megan Cruz 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: • February 23, 2018 (see Attachment 1) 6. Reports: A. CEO Report – Ms. Janice Dearman (see

Board of Directors Meeting Osage Nation Law Library Tuesday, April 3, 2018 at 1:40 PM (CST) AGENDA Call to Order Roll Call: Jim Parris, Chairman Kay Martin, Vice-Chair Patsy Stuke, Treasurer Megan Cruz Invocation Executive Session (to discuss personnel & proprietary matters) Adjournment ( Next Board Meeting: Thursday, April 27, 2018 via Conference Call)

Emergency Board of Directors Meeting Via Conference Call: 918-807-6093 – No PIN Required Wednesday, April 18, 2018 at 9:00 AM (CST) AGENDA 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer 3. Invocation 4. Agenda (Review and Approval) 5. Resolution 18-10 to appoint Jim Parris and Susan Elliott as the signatories for the bank accounts 6. Resolution 18

Board of Directors Meeting Via Conference Call: 918-807-6093 – No PIN Required Thursday, April 26, 2018 at 10:00 AM (CST) Agenda 1. Call to Order 2. Roll Call: Jim Parris, Chairman kay Bills, Vice Chair Patsy Stuke, Treasurer3 3. Invocation 4. Agenda (Review and Approval 5. Minutes March 15, 2018 April 3, 2018 6. Reports: A. CEO Report – TBD a. Dustin Alphin - Tallgrass Construction b. Tony

Board of Directors Meeting Via Conference Call: 918-807-6093 – No PIN Required Thursday, May 24, 2018 at 10:00 AM (CST) AGENDA 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer 3. Invocation – Patsy Stuke 4. Agenda (Review and Approval) 5. Minutes: May 9, 2018 May 14, 2018 May 17, 2018 6. Reports: A. OGM Report – Elaine Hight a. Update on Fort Leonard

Board of Directors Emergency Meeting Via Conference Call: 918-807-6093 – No PIN Required Friday, June 15, 2018 at 2:00 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. New Business: A. Discussion of interim operating procedures and protocols for Board and Tallgrass

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) Call to Order Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer Frank Freeman Invocation Agenda (Review and Approval) Minutes: n/a Reports: OGM Report – Elaine Hight Update on

Emergency Board of Directors Meeting Via Conference Call: 918-807-6093 – No PIN Required Wednesday, May 9, 2018 at 11:00 AM (CST) AGENDA 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer 3. Invocation 4. Agenda (Review and Approval) 5. Approval of Minutes April 26, 2018 6. New Business: a. Resolution No. 18-18 to set the Fiscal Year for the companies

Emergency Board of Directors Meeting Via Conference Call: 918-807-6093 – No PIN Required Thursday, May 17, 2018 at 10:00 AM (CST) AGENDA 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer 3. Invocation 4. Agenda (Review and Approval) 5. New Business: a. Resolution 18-22 - A request a Congressional appropriation b. Resolution 18-23 - A request for a

Board of Directors Meeting Via teleconference | 4500 S. 129th E. Avenue, Suite 105 10:00 am Friday, August 24, 2017 Board Agenda Call to Order: Time Started: Roll Call: Tim Tall Chief, Chairman Phillip Morrow, Vice Chairman Ray Hankins, Treasurer Jim Parris Kay Bills Review and Approval of Minutes: • June 22, 2017 minute approval • July 28, 2017 minutes will be approved at the next meeting CEO

Special Board of Directors Meeting Via Teleconference Monday, September 18, 2017 at 2:00 PM AGENDA 1.Call to Order 2.Roll Call Tim Tall Chief, Chairman Phillip Morrow, Vice Chairman Ray Hankins, Treasurer Jim Parris Kay Bills 3.Board to enter Executive Session to discuss confidential and/or proprietary matters Personnel Matters 4.Board to exit Executive Session and return to open session 5.Board