Osage, LLC Board Meeting

February 13, 2018 10:00am

Board of Directors Meeting
Conference Call: (918) 807-6093
Tuesday, February 13, 2018 at 10:00 AM (CST)

Revised AGENDA

1.   Call to Order
2.   Roll Call
       Jim Parris, Chairman
       Kay Martin, Vice-Chair
       Patsy Stuke, Treasurer
       Megan Cruz
3.   Invocation
4.   Consideration of Recommendations for Appointment of Osage LLC Subsidiary Entity Managers

Resolution Appointing Managers for Subsidiary Entities

5. Discussion of options for financing
6. Adjournment