ONES, LLC Board Meeting

Board Meeting

Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK
Monday, January 23, 2017
4:00PM – Board Meeting

AGENDA

1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Approve Minutes from Previous Meeting
4. Election of Board Officers
5. Report from Board Members – Joint Meeting on Increasing Osage Oil Production
6. Report from Exploratory Subcommittee on ONES/Tallgrass Business Structure
7. Update on Status of 25235 State Hwy 99 Location Lease Agreement
8. Osage Nation Audit Information Request / Financial Statements
9. Open Discussion
10. New Business
11. Adjourn