Osage, LLC Board meeting

Osage, LLC
BOARD OF DIRECTORS MEETING
Via Conference Call: 405 421 0045   CODE: 388504
 
Wednesday, June 10, 2020 at 2:30PM
 
 AGENDA
 
1.     CALL TO ORDER
 
2.     ROLL CALL
           Frank Freeman, Chairman
           Richard Perrier, Treasurer
           Danny Sadler, Member
 
3.     INVOCATION
 
4.     AGENDA REVIEW AND APPROVAL
 
5.     MINUTES APPROVED FOR APRIL
 
6.     FINANCIAL REPORT
        a.  Approval of February 2020 and April 2020 certified financials reports.
 
7.     NEW BUSINESS
        a.   Accept Kay Bills Resignation
        b.  Officially welcome Danny Sadler as new board member
        c.   Bank of Oklahoma will give signature authorization to Richard Perrier and Frank Freeman
              for the BOND and INVESTMENT accounts.
        d.   We are requesting $18,000.00 of Bond Interest to be transferred to the Osage Pinnacle Design 
               Group account
 
8.     OLD BUSINESS
         a.   Update on Broad Band Accounts given by Richard Perrier
         b.   Update on application for Fort Leonard Wood given by Frank Freeman
 
9.     Executive Session, if required
 
10.   Adjourn Executive Session
 
11.   DISCUSSION
 
12.   ADJOURNMENT