ONES, LLC Board Meeting

to

Board Meeting

Pawhuska Business Center

1225 Virginia Short St, Pawhuska, OK
February 13, 2017
4:00PM – Board Meeting

AGENDA
1. Call to Order/Roll Call/Establish Quorum.
2. Prayer.
3. Approve Minutes from Previous Meeting.
4. New Business:
     a) Meeting Times – Discussion and Possible Action.
    b) Separation of Duties – Discussion and Possible Action.
    c) Administration Assistant – New Position, Discussion and Possible Action.
    d) Energy Development Coordinator – New Position, Discussion and Possible Action.
    e) Non-Disclosure Agreement – Discussion and Possible Action.
    f) 8a / Federal Projects – Sponsor; Jill Jones.
    g) NGL Strategies Planning – Sponsor; Eddy Red Eagle.
5. Old Business:
    a) ONES/Tallgrass Business Structure.
    b) Annual Planning Processes.
    c) Budget Planning Discussion.
    d) Budget Funding - Process & Timing Update.
    e) Hub Zone Strategies for Osage Nation.
6. Executive Session – Non-Disclosure Agreement.
7. Board Actions from Executive Session.
8. Adjourn.