Osage, LLC Board meeting

Board of Directors Meeting
Friday, September 11, 2020 @ 11 am
Phone: (405) 421-0045 Code: 388504

AGENDA
1. Call to Order
2. Roll Call: Frank Freeman

• Richard Perrier
• Danny Sadler
• Hillary McIntosh
• Rebecca Leonard

3. Agenda
     a. Approve a resolution to appoint Hillary McIntosh as General Manager of Osage LLC and its subsidiaries
     b. Approve a resolution to appoint Rebecca Leonard as Operations Manager of Osage LLC and its subsidiaries
     c. Approve financials
     d. Other Business
4. Adjournment