Osage LLC Board Meeting

Board of Directors Meeting
627 Grandview Avenue
Pawhuska, OK 74056
Wednesday, January 22nd 2020 @ 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:

  • October 16, 2019

6. Financial Report – Treasurer

  • Approval of certified financials reports for November and December 2019

7. CEO Report-Ms. Gray
8. Old Business:

  1. a) Moss Adams Audit update-Mr. Freeman
  2. b) Workshop for Tribal Enterprises & Open House-Ms. Bills
  3. c) Travel for Kay Bills to SBA hearings on January 16, 2020 completed
  4. d) MOU with Osage Nation for Broadband

9. New business:

  1. a) Resolution 19-01 to create Osage Aerospace & Defense, LLC
  2. b) Resolution 19-02 to create Osage Impact, INC.
  3. c) Resolution 18-22A to give signatory authority for Grayhorse Grant
  4. d) Resolution 18-12A to give signatory authority for Bowring Grant

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

There will be a presentation of the engineering recommendations for the Grayhorse and Bowring Grants
following the business meeting.

Next Scheduled Meeting: February 19, 2 PM