ONES, LLC Board Meeting

Board Meeting 
Pawhuska Business Center 
1225 Virginia Short St, Pawhuska, OK 
Monday, April 11, 2016 
4:00PM 

Agenda

1.    Call to Order/Roll Call/Establish Quorum
2.    Prayer
3.    Approve Minutes from Previous Meeting
4.    New Business
5.    Discuss Strategic Energy Planning Workshop Results & Draft Energy Plan
6.    Review Annual Planning Meeting with Commerce & Economic Development Committee
7.    Report from Board Members – Monthly Meetings
8.    Administrative Motions
9.    Adjourn