Osage Nation Environmental Solutions

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Monday, April 15, 2019 - 1:00am

Osage Nation Environmental Solutions graphic

Osage Nation Environmental Solutions

REGULAR MONTHLY BOARD MEETING AGENDA
 
100 W. Main Street Suite 300
Pawhuska, OK 74056
 
Monday, April 15, 2019
1:00 PM
 
 
1.  Call to Order/Roll Call/Establish Quorum
 
2.  Prayer
 
3.  Approval of March Board Meeting Minutes
 
4.  Financial Update (Board & Company)
 
5.  Business
 
    5.1.1.  Highway 99 Property discussion
    5.1.2.  Operations Update - Jacque Jones, Director of Operations
    5.1.3.  SBA 8(a), HUBZone application status - Jacque Jones
    5.1.4.  Business Deveopment Update
    5.1.5.  Upcoming Events: DOE 2019 Small Business Conference (April 16th-18th),
               Native Business Summit 2019 (May 13th-15th) Tulsa, OK, EPCE (April 23-24) Las Vegas, NV
    5.1.6.  Osage Nation Congressional Session
 
6.  Business Action - If Required
 
7.  Executive Session - If Required
 
     7.1.1.  Confidential/Proprietary
     7.1.2.  Confidential/Proprietary
     7.1.3.  Confidential/Proprietary
     7.1.4.  Confidential/Proprietary
     7.1.5.  Confidential/Proprietary
 
8.  Executive Session Action - If Required
 
9.  Adjourn
 
 
 

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