Osage, LLC Board Meeting

Board of Directors Meeting
Conference Call: (918) 807-6093
Thursday, June 28, 2018 at 10:00 AM (CST)


AGENDA
1. Call to Order
2. Roll Call

  • Patsy Stuke
  • Frank Freeman
  • Kay Bills

3. Invocation
4. Agenda (Review and Approval)
5. Election of Officers
6. Minutes:

  • February 23, 2018
  • March 15, 2018
  • March 29, 2018
  • April 3, 2018

7. Reports:
    A. CEO Report
        i. Review of Contract Status:
          1. Construction
          2. Technology
    B. CFO Report
        1. October 2017
        2. November 2017
        3. December 2017
        4. January 2018
        5. February 2018
        6. March 2018
        7. April 2018
        8. May 2018
8. New Business
        1. Broadband Grant
        2. Resolution to update plan administrator for 401k
        3. Finley and Cook Contract
        4. Approval of Tribal Management Development Plan

9. Adjournment
Next Scheduled Meeting: Thursday, July 26, 2018 via Conference Call