Cancelled
Emergency Board of Directors Meeting
Via Conference Call: 918-807-6093 – No PIN Required
Friday, August 3, 2018 at 11:00 AM (CST)
AGENDA
1. Call to Order
2. Roll Call:
- Jim Parris, Chairman
- Kay Bills, Vice Chair
- Patsy Stuke, Treasurer
- Frank Freeman
3. Invocation
4. Agenda (Review and Approval)
5. New Business:
- Resolution 18-25 - A resolution to support a coordinated appropriation request to the Osage Nation
6. Executive Session to discuss proprietary information (if necessary)
7. Adjournment