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ONES, LLC Board Meeting

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Monday, January 14, 2019 - 1:00pm

Osage Nation Energy Solutions, LLC logo

100 W. Main Street Suite 300
Pawhuska, OK 74056
Monday January 14, 2019
1:00 PM


1.    Call to Order/Roll Call/Establish Quorum
2.    Prayer
3.    Approval of December Board Meeting Minutes
4.    Outstanding Board Action Items
5.    December Financial Update (Board & Company)
6.    Business
       6.1.1.  Highway 99 Property discussion
       6.1.2. SBA 8(a), HUBZone application status
       6.1.3.  Business Development Update
       6.1.4.Upcoming Events: National 8(a) Conference (February 11th-13th), RES 2019 (March 25th-28th), Small Business Conference (April 16th-18th), 2019 Meet the Corps Day/USACE (February 20th-21st)
7.    Business Action – If required
8.    Executive Session – If required
       8.1.1.  Confidential/Proprietary
       8.1.2.  Confidential/Proprietary
       8.1.3.  Confidential/Proprietary
       8.1.4.  Confidential/Proprietary
9.    Executive Session Action – If required
10.    Adjourn


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