ONES, LLC Board Meeting

REGULAR MONTHLY BOARD MEETING

VIA Teleconference Call.

Phone Number TBA.

Monday, April 13, 2020

1:00 PM

Agenda

1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Approval of Previous 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
6. Executive Session – If required
   1. Financial Status
   2. Contracts
7. Executive Session Action – If required
8. Adjourn