Osage, LLC Board Meeting

Board of Directors Meeting 4500 S. 129th E Ave Tulsa, OK
Wednesday, August 28, 2019 2 PM

Phone 405-421-0045 Code: 388504

1.    Call to Order
2.    Roll Call

• Kay Bills
• Frank Freeman
• Richard Perrier

3.    Invocation
4.    Agenda (Review and Approval)
5.    Minutes:

• July 16, 2019

6.    Financial Report – Treasurer

• Approval of certified financials reports for July 2019

7.    Acting CEO Report-Ms. Gray
8.    Old Business:
       a)    Moss Adams Audit update-Mr. Freeman
       b)    Broadband update-Molly Franks
       c)    Tinker & the Primes -Kay Bills & Richard Perrier
       d)    Indian Country Business Summit-Kay Bills
       e)    Policies and Procedures Review -Mr. Freeman
9.    New business
       a)    BIA National Broadband Summit for Kay Bills & Molly Franks -potential selection to present.

10.    Chairman Remarks-Ms. Bills
11.    Executive Session if required.
12.    Adjourn executive session
13.    Adjournment

Next Scheduled Meeting: September 18 , 2019  2 PM