Bluestem Ranch, LLC Board Meeting

Bluestem Ranch, LLC
Emergency Special Meeting

Osage Nation Welcome Center
Room 218
239 West 12th Street  Pawhuska, OK
Monday, February 20, 2017
1:00 P.M.

Agenda
1. Call to Order, Roll Call and Welcome
2. Prayer
3. Approval of Minutes
4. Financial Report
5. Report from Bluestem Ranch Foreman
6. Executive Session
    - Discussion of Proprietary Matters
7. Consideration and possible action resulting from Executive Session
8. Discussion of Information for the ITBC
9. New Business
    - Discussion of requesting use of additional acreage
10. Adjournment