ONCDFI Board Regular Meeting Agenda

Boards & Commissions

Board Meeting

February 01, 2023 10:00am

2nd Floor Administration Conference Room and Zoom meeting

https://us02web.zoom.us/j/709767 l 584 ?pwd=R W5EZUs0c W JuekdiMYhxej Bl Z0wxUT09 Call In: (346) 248-7799 Meeting ID: 709 767 1

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public.

1.   Call to Order
2.   Opening Prayer
3.   Roll Call
4.   Approve 1/4/23 Meeting Minutes
5.   Approve 1/18/23 Meeting Minutes
6.   Discussion and possible action for Resolution 22-05 to approve the MOA between Osage Nation Congress and ONCDFI regarding the allocation of office space.
7.   Discussion of SGSP and Whitney Smith review/training meeting.
8.   Discussion and update of ONCDFI CEO job posting.
9.   Public Comments
r0.   Adjourn