ONES, LLC Board Meeting

BOARD MEETING
100 W. Main Street Suite 300 Pawhuska, OK 74056
AGENDA
June 11, 2018
1:00PM

1.    Call to Order/Roll Call/Establish Quorum
2.    Prayer
3.    Board meeting minutes approved for May
4.    Financial Review
5.    Business
       a.    Board 2019 Budget
       b.    Business Development Progress
              i.    Hubzone Application Status
              ii.    SBA 8(a) Application Status
       c.    Update USDOE Small Business Conference
       d.    Teaming Agreements and/or Contracts Update
       e.    Orientation of newly elected officials
       f.    Special Session Request Status
6.    Executive session:
       A.    Confidential and Proprietary Information
       B.    Confidential and Proprietary Information
7.    Executive Session Actions
8.    Adjourn