OSAGE LLC BOARD OF DIRECTORS MEETING

Boards & Commissions
Board Meeting
CALL IN

AGENDA 

CALL-IN 
Join from the meeting link 
https://osagecasinos. webex.com/osagecasinos/j. ph p?M TI D=mb5d018b4e6eo082 3da6f91 e68be4c66 7 


Join by meeting number 
Meeting number (access code): 2485 334 2904 
Meeting password: pmA22SNPp53 


Tap to join from a mobile device (attendees only) 
+1-415-655-0001,,24853342904## US Toll


Join by phone 
+ 1-415-655-0001 US Toll

CALL TO ORDER 
ROLL CALL 
INVOCATION 
AGENDA REVIEW AND APPROVAL 
APPROVE JUNE 30,2022 MINUTES 
APPROVE JUNE 2022 FINANCIALS FOR: 

•    OSAGE LLC
•    OSAGE PINNACLE DESIGN GROUP LLC
•    OSAGE INNOVATIVE SOLUTIONS LLC
•    OSAGE GOVERNMENT SERVICES LLC
•    015 ARPA
•    GRAYHORSEBROADBAND

•    BOWRING BROADBAND
•    OSAGE NATION ENERGY SERVICES LLC dba OSAGE NATION ENVIRONMENTAL SOLUTIONS LLC
•    OSAGE NATION RANCH LLC

BUSINESS

. CHAIRMAN'S STATEMENT/OPEN FORUM FOR QUESTIONS

EXECUTIVE SESSION

 

OTHER BUSINESS

ADJOURN MEETING