Osage Nation Energy Services, LLC Board Meeting

BOARD MEETING
100 W. Main Street Suite 300 Pawhuska, OK 74056

April 9, 2018 1:00PM

AGENDA

1.         Call to Order/Roll Call/Establish Quorum
2.         Prayer
3.         Board meeting minutes approved for March
4.         Financial Review
5.         Business
            A.  Review, discussion of company’s 2018 (mid-year) Annual Plan.
            B.  Review of Congressional package – items to be presented to members of congress [Annual plan, Business Plan, 2018 Budget, Presentation and Bank term letter].
            C.  Review, discussion of FY2019 Board of Directors plan and Budget.
            D.  Review, discussion of proposed ramp-up plan for Federal busy season (July ’18 thru September 30, 2018).
            E.   Review, discussion of Business Development activities.
            F.   Discussion of negative impact to the Osage brand if contractual obligations are not met by Tallgrass Construction or Tallgrass IT – specifically at Tinker, AFB.
            G.  Kurt’s exclusive focus on Business Development.
            H.  Business Online Banking Authorization Resolutions

6.        Executive session:
           A.  Confidential and Proprietary Information
           B.  Confidential and Proprietary Information

7.        Executive Session Actions
8.        Adjourn