ONES, LLC Board Meeting

Board Meeting

Pawhuska Business Center
1225 Virginia Short St, Pawhuska, OK
Monday, October 17, 2016 4:00PM

Agenda
1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Approve Minutes from Previous Meeting
4. Report from Board Members – Monthly Meetings
5. Report from Quarterly ICEIWG Meeting
6. Discuss Department of Energy Grant
7. Executive Session – Discussion of Confidential Contract and Personnel Matters
8. Administrative Motions
9. New Business
10. Adjourn