ONES, LLC Board Meeting

REGULAR MONTHLY BOARD MEETING AGENDA

100 West Main Street, Suite 300

Pawhuska, OK 74056

Monday, March 9, 2020

1:00 PM

Agenda

1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Approval of December Board Meeting Minutes
4. Financial Update (Board & Company)
5. Business
   1. Osage Nation Office of Fiscal Performance Review (Sam)
   2. Operations Report
      1. Current Projects Status Update
   3. Business Development Report
      1.  Local Opportunities (Regional)  
      2.  Federal Opportunities
      3.  Partnerships
      4. Compliance Review: SBA 8(a) Business Plan Approval Status
   4. Business Events:
      1. Upcoming Events
         1. Meet the Corp in Tulsa, March 3-4
6. Executive Session – If required
   1. Financial Status
   2. Contracts
7. Executive Session Action – If required
8. Adjourn