Bluestem Ranch, LLC Board Meeting

Tuesday, September 25, 2018 - 4:00pm

Bluestem Ranch LLC Board
Regular Meeting
 
Conference Room
Pawhuska Business Center
1225 Virginia Short St w Pawhuska, OK
 
Tuesday September 25, 2018
4:00 P.M.

 
Agenda
SUBJECT TO AMENDMENTS
 

  1. Call to Order, Roll call and Welcome
  2. Prayer
  3. New Business
    • ON Wildland Fire Department
    • Cattle guard bids
    • Fencing bids
  4. Financial report
  5. Ranch Foreman/Business Manager Report
  6. Executive Session
    • Discussion of Proprietary Matters
  7. Action resulting from Executive Session
  8. Old Business
    • Calf sales/shipping dates
    • Policies and Procedures
    • Fire barn update
  9. Adjournment
No Comments

Osage, LLC Board Meeting

Tuesday, September 25, 2018 - 4:00pm

Board of Directors Meeting
4500 S. 129th E Ave Tulsa, OK
Tuesday, September 25, 2018 at 4:00 PM

Agenda

1. Call to Order
2. Roll Call

  • Patsy Stuke
  • Frank Freeman
  • Kay Bills

3. Invocation
4. Agenda (Review and Approval)
5. Minutes: August 23, 2018

  • August 28, 2018
  • September 13, 2018
  • September 17, 2018

6. Financial Report – Treasurer: August 31, 2018 Financial Statements
7. Old Business:
     A. Moss Adams Audit
8. New Business
     A. Review and approve Secaucus asset purchase
     B. Review and approve contract for services
     C. Capital needs at Tinker, AFB
     D. Rescind SBA request to move companies to Tallgrass
9. Adjournment

No Comments

Home Health Board Meeting

Tuesday, September 25, 2018 - 1:00pm

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
September 25 , 2018
1:00 P.M.
Location: Osage Home Health
721 Kihekah Street
Pawhuska, Oklahoma 74056

Revised Agenda
I. Call to Order (Roll Call) Nicki Lorenzo
II. Blessing
III. Approval of Minutes (last Meeting)
IV. Financial Report Sheila Sweeden
V. Operations Cherie Lookout
    1. Update
     2. Census Report
     3. ATB Balance Report
VI. Old Business
     1. PAC Contract-Dr. Shaw
     2. Monica Mitchell KTUL Tulsa
VII. New Business
     1. Osage County Fair and Kanza Health Fair
     2. Employee Health Insurance
     3. New Employees
VIII. Schedule Next Meeting
IX. Adjourn

No Comments

Osage, LLC Board Meeting

Thursday, September 20, 2018 - 10:00am

Board of Directors Meeting
Via Conference Call: (918) 807-6093 – no pin required
Thursday, September 20, 2018 at 10:00 AM

Agenda

1. Call to Order
2. Roll Call

  • Patsy Stuke
  • Frank Freeman
  • Kay Bills

3. Invocation
4. Agenda (Review and Approval)
5. Minutes:

  • August 23, 2018
  • August 28, 2018
  • September 17, 2018

6. Financial Report – Treasurer: August 31, 2018 Financial Statements
7. Old Business:

  • A. Moss Adams Audit

8. New Business

  • A. Review and approve Secaucus asset purchase
  • B. Review and approve contract for services
  • C. Capital needs at Tinker, AFB

9. Adjournment

No Comments

Tallgrass Economic Development LLC Board Meeting

Thursday, September 20, 2018 - 11:00am

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 Financial Statements

8. Old Business:

  • Tallgrass Audit Update

9. New Business: n/a
10. Executive Session (if required)
11. Adjournment

No Comments

Gaming Enterprise Board Meeting

Wednesday, September 19, 2018 - 10:00am

REGULAR MEETING NOTICE and AGENDA
DATE/TIME: Wednesday, September 19, 2018 at 10:00 AM
LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public.

AGENDA
1. Call to Order
2. Opening Prayer
3. Roll Call
4. Board to review, consider and take action regarding the minutes of the last meeting
5. Board to enter Executive Session to discuss confidential and/or proprietary matters

  • Confidential Presentation
  • Discussion of Legislation
  • Ponca City Emergency HVAC
  • Monthly Reports
  • Monthly Financial Reports
  • Board Approvals and/or Resolutions

6. Board to exit Executive Session and return to open session
7. Board to hear, review, discuss, and consider reports:

  • Osage Nation Gaming Enterprise Board Members
  • Osage Casinos Executive and Management Staff
  • Osage Nation Gaming Commission
  • Osage Nation Congress
  • Osage Nation Principal Chief

8. Board to take action, if necessary, on any items discussed above.
9. Board to hear, review, consider and take action regarding any New Business
10. Board to review, consider and take action regarding Pending Business
11. Board to take action, if necessary, on any items discussed in Executive Session
12. Announce time and date of next meeting
13. Adjourn

No Comments

Osage, LLC Board Meeting

Monday, September 17, 2018 - 11:00am

Emergency Board of Directors Meeting
Via Conference Call: (918) 807-6093 – no pin required
Monday, September 17, 2018 at 11:00 AM

AGENDA
1. Call to Order
2. Roll Call
  • Patsy Stuke
  • Frank Freeman
  • Kay Bills
3. Invocation
4. Agenda (Review and Approval)
5. New Business
     A. Approve Memorandum of Understanding with the Osage Nation to execute the Broadband Grants
6. Adjournment
No Comments

Election Board Meeting

Friday, September 14, 2018 - 1:00pm to 2:00pm

OSAGE NATION  ELECTION  BOARD REGULAR MEETING

September. 14, 2018 1:00 P.M.

608 Kihekah, Pawhuska, Oklahoma
 
THE MEETING IS BEING NOTICED IN ACCORDANCE WITH OSAGE NATION ELECTION BOARD RULES
AND BYLAWS, ARTICLE IV, SECTION 3, PURSUANT TO THE OSAGE NATIONOPEN MEETINGS ACT, SECTION 8 A, THE CHAIR SHALL BE RESPONSIBLE FOR PROVIDING BOARD MEETING NOTICES AT LEAST FORTY-EIGHT HOURS PRIOR TO THE MEETING, UNLESS AN EMERGENCY REQUIRES FURTHER NOTICE. 
 

Physical Address:
608 Kihekah Ave.
Pawhuska, OK 74056
Mailing Address:
P.O. Box 928
Pawhuska, OK 74056
Main Phone:
Toll Free: 877-560-5286
Local: 918-287-5286
Main Fax:
(918) 287-5292
E-mail Address:
electionoffice@osagenation-nsn.gov
 

No Comments

Pages

Subscribe to RSS - Board Meeting