Osage, LLC Board Meeting

September 19, 2019 12:00pm

Board of Directors Meeting
4500 S. 129th E Ave Tulsa, OK
Thursday September 19, 2019 Noon 12PM
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:

August 28, 2019

6. Financial Report – Treasurer

Approval of certified financials reports for August 2019

7. Acting CEO Report-Ms. Gray
8. Old Business:
         a) Moss Adams Audit update-Mr. Freeman
         b) Broadband update-Molly Franks
         c) Policies and Procedures Review -Mr. Freeman
9. New business
        a) BIA National Broadband Summit for Kay Bills
10. Chairman Remarks-Ms. Bills
11. Executive Session if required.
12. Adjourn executive session
13. Adjournment

Next Scheduled Meeting: October 16, 2019 2 PM