Bluestem Ranch, LLC Board Meeting

Bluestem Ranch LLC Board
Meeting
Pawhuska Business Center
Conference Room
1225 Virginia Short St - Pawhuska, OK 74056
Monday, November 20, 2017
3:00 P.M.

Agenda
1. Call to Order, Roll Call and Welcome
2. Prayer
3. Approval of Minutes
4. Financial Update – October
5. Ranch Foreman Update
6. Old Business:
    - Update on Projected 2019 Budget
    - 2018 Grazing Opportunities and RFP
    - Purchase of livestock
7. Executive Session
    - Discussion of Personnel & Proprietary Matters
8. Action resulting from Executive Session
9. New Business
    - 2018 Hunting Bids
    - Consideration of Hiring of Personnel
    - Contract Labor update
        a. Feed Bins Update
        b. Home Improvement Update & Quotes
    - Discussion regarding Autopsy results
    - Consideration of Equipment purchases
    - Consideration of Changes to the Articles of Operation
10. Adjournment