ONES Regular Board Meeting

100 W. Main Street. Suite 300, Pawhuska, OK 74056
Location: 100 W. Main Street. Suite 300, Pawhuska, OK 74056
Covid Protocol{s}:  Safe Distancing, Face Masks Suggested but Optional.

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. Operations Report – Discussion and Possible Action:
      1. ONES, LLC FY 2021 – 2022 Budget.
    2. Business Development Report
      1. Local Opportunities (Regional)  
      2. Federal Opportunities
      3. Partnerships
  6. Executive Session – If required
    1. Financial Status
    2. Contracts
    3. Executive Session Action – If required
  7. Adjourn