Bluestem Ranch LLC Board
Regular Meeting
Pawhuska Business Center
Conference Room
1225 Virginia Short St, Pawhuska, OK
Monday, August 28, 2017
3:00 P.M.
Agenda
1. Call to Order, Roll Call and Welcome
2. Prayer
3. Approval of Minutes
4. Financial Update
5. New Business:
- Marketing of calves
- Consideration of any drafted policies and procedures
- Consideration of expenditure authority policy
- Consideration of 2017 hunting bids
- Consideration of 2017 Game Manager contract
- Consideration of 2018 Plan of Operation & Budget
- Consideration of wild fire expenses
- Consideration of donation request
6. Executive Session
- Discussion of Proprietary Matters
7. Action resulting from Executive Session
8. Report from Ranch Business Manager
9. Adjournment