Osage LLC Board Meeting
Boards & Commissions
Board Meeting
CONFERENCE CALL-IN ONLY PHONE: 405-421-0045 CODE: 388504
AGENDA
OSAGE LLC BOARD OF DIRECTORS
EMERGENCY BOARD MEETING
Thursday, August 4,2022 at 3PM
CONFERENCE CALL-IN ONLY
PHONE: 405-421-0045 CODE: 388504
CALL TO ORDER
ROLL CALL
INVOCATION
AGENDA REVIEW AND APPROVAL
APPROVE July 28,2022 MINUTES
APPROVE OSAGE NATION RANCH, LLC JUNE FINANCIALS BUSINESS
a. Approve a $15,000 FEEDLOT CONSULT FEE
b. Approve Resolution to move the ONES WHITETAIL JOINT VENTURE, LLC bank account from American Heritage Bank to BancFirst-Bartlesville.