Utility Authority Board Meeting

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Tuesday, November 14, 2017 - 9:00am

Osage Nation Utility Authority
Date:   14-Nov-17
Time:   9:00 AM - 12:00PM
Place:  Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056
 

  1. Call to Order
  2. Prayer
  3. Roll Call
  4. Safety Message
  5. Approve Minutes
  6. Old Business
    1. Broad Band Updates
    2. Development of Regulations
    3. Setup meeting with Citizen Potawatomi Nation, Jim Collard
    4. Mission Statement
  7. New Business
    1. FACT Meeting Report
    2. New Office Space
    3. Board File Sharing
    4. Board Logo
  8. Next Meeting Schedule
    1. Proposed time: December 12, 2017
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