Osage, LLC Board Meeting

Emergency Board of Directors Meeting
4500 S. 129th E Ave Tulsa, OK
Wednesday, July 17, 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:

• June 26, 2019

6. Financial Report – Treasurer

• Approval of certified financials reports for June 2019

7. Old Business:
     a) Moss Adams Audit update-Mr. Freeman
     b) Change of Banks-Ms. Gray
     c) Broadband update-Molly Franks
     d) New LLC’s finalized-Ms. Gray
     e) Tinker & the Primes
8. New business
     a) Staff position: CEO and Vice-President
     b) Operating General Manager for Osage Innovative Services for SBA
     c) Indian Country Business Summit in Norman August following Tinker & the Primes-Ms. Bills
     d) Business update and comments-Ms. Gray
     e) Chairman’s Remarks-Ms. Bills
     f) For the Good of the Order-Comments
9. Executive Session if required.
10. Adjourn executive session
11. Adjournment
Next Scheduled Meeting: August 28, 2019 2 PM