ONCDFI Board Special Meeting Agenda
Boards & Commissions
Board Meeting
2nd Floor Administration Conference Room and Zoom meeting
This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial lnstih1tion (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. Discussion and possible action: Advocacy Roll of CEO National Level membership.
5. Discussion and possible action: Working Session on Policies and Procedures.
6. Discussion and possible action: Job Descriptions for CDFI staff.
7. Public Comments
8r Adjourn