Board of Directors Meeting

Osage LLC Offices, Tulsa

Tuesday, November 21, 2017 at 8:00 AM

 

 

AGENDA

 

1. Call to Order
2. Roll Call

Patsy Stuke
Kay Martin
Jim Parris
 

1. Invocation
2. Review and approval of minutes:
   1. October 26, 2017
3. Election of Officers
4. CEO Report – Kelly Corbin, Interim CEO
5. Financial Report – Kelly Corbin, Interim CFO
   1. August 31, 2017 Financial Statements
   2. September 30, 2017 Financial Statements
   3. October 31, 2017 DRAFT Financial Statements

 

1. Old Business:
   1. ??
2. New Business
   • Discuss and possible action for amendments to Osage LLC Articles of Organization to correct registered office address

 

1. Announce date and time of next meeting
2. Adjourn

 
 
Next Scheduled Meeting:        Thursday, December 21, 2017 via Conference Call