ONES, LLC Board Meeting

Board Meeting

Pawhuska Business Center

1225 Virginia Short St, Pawhuska, OK
Monday, May 11, 2015 4:00PM

Agenda
1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Approve Minutes from Previous Meeting
4. Review Proposal – George Shannon
5. Report from Southern Ute & Jicarilla Apache Trip
6. Review Financials for Annual Plan of Operation
7. Administrative Motions
8. Executive Session – Discussion of Contracts
9. New Business
10. Adjourn