Bluestem Ranch, LLC Board Meeting

Bluestem Ranch LLC Board
Regular Meeting
Conference Room
Pawhuska Business Center
1225 Virginia Short St  Pawhuska, OK
Wednesday, July 18th, 2018
2:00 P.M.



Agenda
1. Call to Order, Roll call and Welcome
2. Prayer
3. Approval of Minutes
4. Financial Report/Budget Update
5. Ranch Foreman/Business Manager Report
6. Old Business

  • Fire barn update
  • Bison pen leak update
  • Saltwater leak update
  • FSA acreage reports
  • Bison preserve/public land use

7. Executive Session

  • Discussion of Proprietary Matters
  • Discussion of Personnel Matters

8. Action resulting from Executive Session
9. New Business

  • National Bison Association membership
  • Employee Retirement Services
  • Consideration of purchases
  • Osage Nation Department cooperation
  • Land purchase opportunities
  • Business proposal

10. Adjournment