ONES, LLC Board Meeting

REGULAR MONTHLY BOARD MEETING AGENDA
100 W. Main Street Suite 300
Pawhuska, OK 74056
Monday December 10, 2018
1:00 PM

1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Approval of November Board Meeting Minutes
4. Outstanding Board Action Items
5. Financial Report (Board & Company)
6. Business
     6.1.1. SBA 8(a), HUBZone application status
     6.1.2. Action required by ONES
     6.1.3. Action required by the Nation/Member
     6.1.4. Proposal submission(s) Update
     6.1.5. Business Development Update
     6.1.6. Events: OMC Oil & Gas Summit (ONES’ involvement/presentation), National 8(a) Conference (ONES participation), and RES 2019 (ONES’ participation)
     6.1.7. Operational activities (Personnel, HR, Accounting/Finance, and Legal)
7. Business Action – If required
     7.1.1. Approval to explore PEO model for identifying and onboarding employees
8. Executive Session –
     8.1.1. Confidential/Proprietary Information
     8.1.2. Confidential/Proprietary Information
9. Executive Session Action – If required
10. Adjourn