Osage, LLC Board Meeting
Board of Directors Meeting
Attorney General’s Conference Room, Pawhuska, OK
Thursday, July 26, 2018 at 10:00 AM
AGENDA
1. Call to Order
2. Roll Call
- Patsy Stuke
- Frank Freeman
- Kay Bills
3. Invocation
4. Agenda (Review and Approval)
5. Minutes:
4. Agenda (Review and Approval)
5. Minutes:
- June 28, 2018
- July 2, 2018
6. Financial Report – Treasurer: June 30, 2018 Financial Statements
7. Old Business:
A. Moss Adams Audit
B. Baker Tilly Review
8. New Business- Exit Strategy
9. Executive Session (if required to address personnel or proprietary information)
10. Adjournment
7. Old Business:
A. Moss Adams Audit
B. Baker Tilly Review
8. New Business- Exit Strategy
9. Executive Session (if required to address personnel or proprietary information)
10. Adjournment
Next Scheduled Meeting: Thursday, August 23, 2018 via Conference Call