Tallgrass Economic Development LLC Board Meeting

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Friday, January 5, 2018 - 3:00pm

Board of Directors Special Board Meeting
Conference Call
Friday, January 5, 2018 at 3 pm (CST)

AGENDA
1. Call to Order
2. Roll Call:

  • Jim Parris, Chairman
  • Kay Bills, Deputy Chair
  • Patsy Stuke, Treasurer
  • Kay Martin
  • Megan Cruz

3. Invocation
4. Agenda (Review and Approval)
5. Minutes: None
6. Reports: None
7. Old Business: None
8. New Business:

  • Obtain comments from Board members regarding documents provided by Principal Chief Geoffrey Standing Bear regarding the proposed merger of the Osage LLC and the Tallgrass Economic Development LLC.

9. Executive Session (if needed)
10. Adjournment:

Next Scheduled Meeting: Thursday, January 25, 2018 via Conference Call

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