ONES, LLC Board Meeting

BOARD MEETING
100 W. Main Street Suite 300 Pawhuska, OK 74056
AGENDA
May 14, 2018
1:00PM

1.    Call to Order/Roll Call/Establish Quorum
2.    Prayer
3.    Board meeting minutes approved for April
4.    Financial Review
5.    Business
       a.    Board 2019 Annual Plan Approval
       b.    Board 2019 Budget Approval
       c.    Hubzone Application Status
       d.    SBA 8(a) Application Status
       e.    2017 Audit update
       f.    Upcoming events, trainings and etc.
       g.    Teaming Agreements and/or Contracts Update
6.    Executive session:
       A.    Confidential and Proprietary Information
       B.    Confidential and Proprietary Information
7.    Executive Session Actions
8.    Adjourn