Osage Nation Ranch LLC Board
Regular Meeting
Pawhuska Business Development Center
Conference Room
1225 Virginia Short Street, Pawhuska, OK 74056
Tuesday July 23, 2019
10:30 A.M.
Agenda
SUBJECT TO AMENDMENTS
1. Call to Order, Roll call and Welcome
2. Prayer
3. Approval of the Minutes
4. New business
- Nutrition program
- Calf marketing
- Consideration of purchases/projects
5. Old business
- Health insurance
- Youth hunt
6. Financial Report
7. Executive Session
- Discussion of Proprietary Matters
- Discussion of Personnel Matters
8. Action resulting from Executive Session
9. Ranch Foreman Report
10. Adjournment