Osage Nation Environmental Solutions Regular Board Meeting

REGULAR MONTHLY BOARD MEETING AGENDA

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

Covid Protocol{s}:  Safe Distancing, Face Masks Suggested but Optional.

Optional: Teleconference Call Dial – In:  605-475-4120

Access Code:  8269358

Monday, September 13, 2021

1:00 PM

1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Approval of Previous Board Meeting Minutes
4. Financial Update (Board & Company)
5. Business
   1. Operations Report – Discussion and Possible Action:
      1. American Heritage Bank – Approval of Line of Credit Loan.
      2.  American Heritage Bank – Update Authorized Account Signers.
   2. Business Development Report
      1.  Local Opportunities (Regional)  
      2.  Federal Opportunities
      3.  Partnerships
6. Executive Session – If required
   1. Financial Status
   2. Contracts
   3. CMMC L3 – Update.
   4. Executive Session Action – If required
7. Adjourn