Education Task Force Meeting

to
PAWHUSKA BUSINESS DEVELOPMENT CENTER

OSAGE NATION EDUCATION TASK FORCE

AGENDA, MEETING XIII

PAWHUSKA BUSINESS DEVELOPMENT CENTER

FEBRUARY 5TH, 2015

9:00 A.M.-11:00 A.M.

 

  1. Call to Order and Welcome.
  2. Roll Call.
  3. Discuss, consider and take action regarding approval of minutes.
  4. Report on TransCanada meeting-Rebecca Fuhrman
  5. Riggs/Abney information-Rebecca Fuhrman.
  6. Report on Meeting with Educare-Melvina Prather and Debra Atterberry.
  7. Discuss, consider and take action regarding approval of Organizational Chart for Education Department.
  8. Report on grant information
  9. Brain storm on ideas for use of grant funding.
  10. Old Business.
  11. New Business.
  12. Public comment.
  13. Proposed Executive Session, if needed, to discuss confidential proprietary, investigative, and/or personnel matters.
  14. Vote to return to open session.
  15. Task Force to take action, if necessary, on any item discussed in executive session.
  16. Adjournment.