Osage LLC - BOARD OF DIRECTORS MEETING

Boards & Commissions
Board Meeting
CENTRAL EXECUTIVE OFFICES 1211 W 36TH STREET N. TULSA, OK 74127
Meeting number (access code): 2555 064 0324 Tap to join from a mobile device (attendees only) +1-650-479-3208 .. 25550640324##

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•    Call to Order
•    Roll Call
•    Invocation
•    Approve Agenda
•    Approve:
a.    March 30,2023 Minutes
•    Approve March 2023 Financials
a.    Osage LLC
b.    Osage Pinnacle Design Group LLC
c.    OISARPA
d.    015
e.    Grayhorse Broadband
f.    Bowring Broadband
g.    Osage Nation Environmental Solutions LLC
h.    ONES Whitetail JV
i.    Osage Nation Ranch LLC
j.    Osage Government Services LLC
•    Business
a.    Company Reports
•    Executive Session
•    Other Business
•    Adjounrnment