Osage Nation Ranch Board Meeting

Osage Nation Ranch LLC Board
Regular Meeting
 
Pawhuska Business Development Center
Conference Room
1225 Virginia Short Street, Pawhuska, OK 74056
 
Tuesday September 24, 2019
10:30 A.M.


 
Agenda

SUBJECT TO AMENDMENTS

  1. Call to Order, Roll call and Welcome
  2. Prayer
  3. Intertribal Ag Council presentation
    • Electra Hare-Red Corn, Technical Assistant E. OK Region
  4. Approval of the Minutes
  5. Financial Report
  6. New business
    • Policy and procedure
    • Job postings
    • Merchandise
    • Oxley water lines
  7. Executive Session
    • Discussion of Proprietary Matters
    • Discussion of Personnel Matters
  8. Action resulting from Executive Session
  9. Ranch Foreman Report
  10. Adjournment