ONES, LLC Board Meeting

REGULAR MONTHLY BOARD MEETING
100 West Main Street, Suite 300
Pawhuska, OK 74056
Monday, February 10, 2020
1:00 PM

Agenda
1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Approval of January Board Meeting Minutes
4. Financial Update (Board & Company)
5. Business
    5.1. Operations Report
        5.1.1. Current Projects Status Update
    5.2. Business Development Report
        5.2.1. Local Opportunities
        5.2.2. Federal Opportunities
        5.2.3. Partnerships
    5.3. Business Events:
        5.3.1.1. RES 2020 Mar. 1-5 (Las Vegas, NV)
6. Executive Session – If required
7. Executive Session Action – If required
8. Adjourn