Due to illness, this meeting has been cancelled.

Board of Directors Meeting
4500 S. 129th E Ave Tulsa, OK
Thursday, May 30, 2019, 1 PM
Phone 405-421-0045 Code: 388504
AGENDA
1. Call to Order
2. Roll Call
Frank Freeman Kay Bills
Richard Perrier
3. Invocation
4. Agenda (Review and Approval)
5. Minutes: April 15, 2019
6. Financial Report – Treasurer
Approval of certified financials reports for March and April
7. Old Business:
a) Moss Adams Audit update-Ms. Gray
b) Change of Banks-Ms. Gray
c) Broadband update-Molly Franks
d) Storage unit with documents
e) Sale of excess furniture
f) New LLC’s finalized-Ms. Bills
8. New business
a) Staff position at Fort Leonard Wood
b) New business update
9. Executive Session if required.
10. Adjourn executive session
11. Adjournment