ONES, LLC Board Meeting

REGULAR MONTHLY BOARD MEETING AGENDA

VIA Teleconference Call.

Dial – In:  605-475-4120

Access Code:  8269358

Monday, February 08, 2021

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.
      1.  Covid Funds.
      2. Subsidiary Protocols.
   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