to
Bluestem Ranch, LLC
Board Meeting
Pawhuska Business Center
1225 Virginia Short St, Pawhuska, OK
Wednesday, May 18, 2016
11:00 A.M.
Agenda
1.Call to Order, Roll Call and Welcome -
2.Prayer
3.Approve Minutes from previous meeting
4.Funding Opportunities Discussion - Jann Hayman, Osage Nation ENR
5.Executive Session
- Discussion of Employment Matters
- Discussion of Legal Matters
- Discussion of Proprietary & Budget Matters
6.Consideration and possible action resulting from Executive Session
7.New business
8.Adjournment