Bluestem Ranch, LLC Board Meeting

Bluestem Ranch LLC Board
Regular Meeting
Pawhuska Business Center
Conference Room
1225 Virginia Short St - Pawhuska, OK 74056
Thursday, February 22, 2018
4:00 P.M.

Agenda
1. Call to Order, Roll Call and Welcome
2. Prayer
3. Approval of Minutes
4. Financial Update – January
5. Old Business
     - Discussion of 2018 and 2019 Projected Budgets
     - Consideration of change to 2018 Hunting Lease
6. Executive Session
     - Discussion of Personnel Matters
     - Discussion of Proprietary Matters
7. Action resulting from Executive Session
8. New Business
     - Discussion of Ranch Management Plan
     - Discussion of RFP for 2017 Audit
     - Consideration of Policies & Procedures needs
     - Consideration of Equipment Purchases
          a. Horse and Stock Trailers
     - Consideration of Land Lease
     - Consideration of Donation
9. Adjournment