ONES, LLC Board Meeting

REGULAR MONTHLY BOARD MEETING AGENDA
100 W. Main Street, Suite 300
Pawhuska, OK 74056
Monday August 12, 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 (Update)
     5.4. Business Development Report
          5.4.1. Local Opportunities
          5.4.2. Federal Opportunities / Contract Wins
          5.4.3. Partnerships
     5.5. Business Events: “Industrial Day”
6. Joint Venture – ECS-ONES
     6.1. Legal, Financial, Operational, and Business Development requirements
7. FY2020 Appropriation Request
     7.1. Pre-session activities, actions, and meetings
8. Business Action – If required
9. Executive Session – If required
10. Executive Session Action – If required
11. Adjourn