Bluestem Ranch LLC Board
Emergency Meeting
Conference Room
Pawhuska Business Center
1225 Virginia Short St, Pawhuska, OK
Tuesday, April 17th, 2018 3:00 P.M.
Agenda
1. Call to Order, Roll call and Welcome
2. Prayer
3. Approval of Minutes
4. Financial Report
5. Report from the Ranch Business Manger
6. Old Business:
- Discussion of 2019 Budget/Business Plan
- Discussion of audit
- Discussion of FSA forms
7. Executive Session
- Discussion of Proprietary Matters
- Discussion of Personnel Matters
8. Action resulting from Executive Session
9. New Business
- Feral hog discussion
- Consideration of purchases
10. Adjournment