Osage, LLC Board Meeting

May 11, 2015 3:00pm to May 15, 2015 1:00pm

Osage LLC Board of Directors Monthly Meeting

AGENDA

1. Call to Order

2. Roll Call

3. Approval of the Agenda

4. Review, consider and take action regarding the minutes of the last meeting & emergency meeting

5. Board to hear, review and discuss Financial Statements

6. Board to hear, review and discuss management reports including investments and subsidiary companies

7. Board to hear, review, consider and take action regarding any New Business & other matters

8. Board to enter Executive Session to discuss confidential and/or proprietary matters

9. Board to take action on any items discussed in Executive Session

10. Adjourn