Osage, LLC Board Meeting

Board of Directors Emergency Meeting
4500 S 129th E Ave, Suite 105 Tulsa OK
Tuesday August 28, 2018 at 4:00 PM

AGENDA
1. Call to Order
2. Roll Call

• Kay Bills
• Patsy Stuke
• Frank Freeman

3. Invocation
4. Agenda (Review and Approval)
5. New Business
     A. Approve the Execution of the Community Connect Grant Award
     B. Borrower ACH Payment Form
     C. Approve Human Resource Policy- Timekeeping
     D. Engagement letter for James McCanna
6. Executive Session to discuss proprietary information or personnel (if needed)
7. Adjournment

Next scheduled meeting: Thursday, September 20, 2018 via Conference Call