Election Board Meeting

to

OSAGE NATION ELECTION BOARD REGULAR MEETING

Osage Nation Election Office

608 Kihekah Pawhuska, OK

May 19, 2015

10:00 A.M.

Agenda

  1. Call to Order and Welcome
  2. Invocation
  3. Roll Call
  4. Discuss, consider, and take action regarding Approval of Minutes.
  5. Discuss, consider, and take action regarding Governing Laws and Bylaws.
  6. Discuss, consider, and take action regarding FY 2016 Election Board and Office Budgets.
  7. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters.
  8. Old Business
  9. New Business
  10. Public Comment
  11. Adjournment