Bluestem Ranch, LLC Board Meeting

Bluestem Ranch LLC Board

Osage Nation Welcome Center - Room 217
239 West 12th Street Pawhuska, OK
Thursday, March 23, 2017
3:00 P.M.

1.    Call to Order, Roll Call and Welcome
2.    Prayer
3.    Approval of Minutes
4.    Financial Report
5.    Discussion of Management Agreement & Lease
6.    Report from Bluestem Ranch Foreman
7.    Executive Session
       -    Discussion of Employment Matters
8.    Consideration and possible action resulting from Executive Session
9.    Discussion of Payment Process
10.  Old Business