ONES, LLC Board Meeting

REGULAR MONTHLY BOARD MEETING
100 W. MAIN STREET, SUITE 300 3RD FLOOR
PAWHUSKA OK, 74056
AGENDA
Monday August 13, 2018
1:00 PM

1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Approval of July Board Meeting Minutes
4. Financial Report
5. Business
    A. Status of Resolution ONES 01-2018 sent to Speaker Walker and copied to Chief Standing Bear regarding the Boards request for Legislative Special Session to request Investment/Capital
        1.Review of presentation documents
        2.Legislation Sponsor
    B.Business Development Update
       1.SBA 8(a) application status
       2.HUBZone Application Status
6. Business Action – If required
7. Executive Session
    A. Confidential and Proprietary Information
8. Executive Session Action – If required
9. Adjourn