ONES, LLC Board Meeting

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Monday, February 11, 2019 - 1:00pm

REGULAR MONTHLY BOARD MEETING AGENDA
100 W. Main Street Suite 300
Pawhuska, OK 74056
Monday February 11, 2019
1:00 PM

Agenda
1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Approval of January Board Meeting Minutes
4. Outstanding Board Action Items
5. Skyhawk Global (Corporate overview presentation)
6. Financial Report (Board & Company)
7. Business
     7.1.1. Highway 99 Property Discussion
     7.1.2. SBA 8(a), HUBZone application status
     7.1.3. Upcoming Events: 2019 Meet the Corps Day/USACE (February 20th-21st), RES 2019 (March 25th-28th), DOE Small Business Conference (April 16th-18th),
     7.1.4. Operations Update
     7.1.5. Preparation for 2019 Hun-Kah Session
     7.1.6. Government Shutdown Update/Impact
     7.1.7. 2019 Board Annual Report due to Osage Nation Principal Chief
8. Business Action – If required
9. Executive Session – If required
9.1.1. Confidential/Proprietary
9.1.2. Confidential/Proprietary
10. Executive Session Action – If required
11. Adjourn

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