Osage Nation Energy Services, LLC

BOARD MEETING
100 W. Main Street Suite 300 Pawhuska, OK 74056
AGENDA
February 19, 2018
1:00PM

1.    Call to Order/Roll Call/Establish Quorum
2.    Prayer
3.    Board meeting minutes approved for January
4.    Financial Review
5.    Business
       A.    Review and approval of presentation to Congress for March’s appropriation session.
       B.    Discussion of Business and Relationship development strategy for upcoming Economic Summit event (RES 2018).
       C.    Discussion of Business development and workforce development opportunities within the BIA.
       D.    Discussion of Workforce development and Training opportunities within the Environmental Protection Agency (EPA).
       E.    Discussion of Commercial (non-federal) business development opportunities and Finance.
       F.    Discussion of Federal business development opportunities.
       G.    Discussion of strategic partners with documented past performance within Remediation and Environmental within the company’s customer base.
       H.    Discussion of resource needs to support business development and company growth.
       I.    Discussion of the “Super Board” concept and the possible impact to ONES/Board if any.
       J.    Discussion of 8(a) and HUBZone application.
6.    Executive session:
       A.    Discussion:  Confidential and Proprietary Information
7.    Executive Session Actions
8.    Adjourn