Osage, LLC Board Meeting
Board of Directors Meeting
4500 S. 129th E Ave Tulsa, OK
Thursday, June 26, 2019, 2 PM
Phone 405-421-0045 Code: 388504
AGENDA
1. Call to Order
2. Roll Call
- Kay Bills
- Frank Freeman
- Richard Perrier
3. Invocation
4. Agenda (Review and Approval)
5. Minutes:
4. Agenda (Review and Approval)
5. Minutes:
- April 15, 2019
- June 3, 2019
6. Financial Report – Treasurer
- Approval of certified financials reports for May 2019
7. Old Business:
a) Moss Adams Audit update-Me. Freeman
b) Change of Banks-Ms. Gray
c) Broadband update-Molly Franks
d) Storage unit with documents
e) Sale of excess furniture
f) New LLC’s finalized-Ms. Bills
8. New business
a) Staff position at Fort Leonard Wood
b) New business update
c) Tinker & the Primes Attendance and Marketing Plans
9. Executive Session if required.
10. Adjourn executive session
11. Adjournment
Next Scheduled Meeting: July 17 ,2019 2 PM.
a) Moss Adams Audit update-Me. Freeman
b) Change of Banks-Ms. Gray
c) Broadband update-Molly Franks
d) Storage unit with documents
e) Sale of excess furniture
f) New LLC’s finalized-Ms. Bills
8. New business
a) Staff position at Fort Leonard Wood
b) New business update
c) Tinker & the Primes Attendance and Marketing Plans
9. Executive Session if required.
10. Adjourn executive session
11. Adjournment
Next Scheduled Meeting: July 17 ,2019 2 PM.