Osage LLC Board Meeting

August 24, 2017 10:30am

Board of Directors Meeting
Via teleconference

Board Agenda

Call to Order: Time Started

Roll Call:

Phillip Morrow, Chairman

Ray Hankins, Treasurer

Patsy Stuke

Tim Clashin

Kay Bills

Review and Approval of Minutes:

• June 22, 2017 minutes approval

• July 24, 2017 will be approved at next meeting

CEO Report:

OPDG dba Tallgrass Construction Services:

OIS dba Tallgrass Technology Services:

CFO Report:

• Acceptance of June financials

July Actions:

• None

Broadband Network Update:

New Business:

• Office lease agreement

Executive Session:

• None

Adjournment: Time Ended:

Next Scheduled Meeting: Thursday, September 28, 2017 via Conference Call