ONES, LLC Board Meeting

REGULAR MONTHLY BOARD MEETING AGENDA

627 Grandview Avenue – Welcome Center, Room 217 A Pawhuska, OK 74056

Wednesday July 10, 2019 1:00 PM

1.            Call to Order/Roll Call/Establish Quorum

2.            Prayer

3.            Approval of June Board Meeting Minutes

4.            Financial Update (Board & Company)

5.            Business

               5.1.  Insurance (Update)

               5.2.  Highway 99 Property (Update)

               5.3.  Operations Report: Reporting compliance, Recruiting, and Vendor Management

               5.4.  Business Development Report

               5.4.1. Local Opportunities

               5.4.2. Federal Opportunities

               5.4.3. Tribal

                5.5.  Business Development Events: DOE Small Business Conference (NM), HUBZone Contractors Conference (VA), S.A.M.E Small Business Conference (TX)

6.            Joint Venture – ECS-ONES

               6.1.  Legal, Financial, Operational, and Business Development requirements

7.            FY2020 Operational/Strategic Plan

8.            FY2020 Appropriation Request

               8.1.  Pre-session activities, actions, and meetings

9.            Business Action – If required

10.          Executive Session – If required

11.          Executive Session Action – If required

12.          Adjourn