Osage Nation Ranch LLC Board
Regular Meeting
Pawhuska Business Development Center
Conference Room
1225 Virginia Short Street, Pawhuska, OK 74056
Tuesday September 3, 2019
10:30 A.M
Agenda
SUBJECT TO AMENDMENTS
- Call to Order, Roll call and Welcome
- Prayer
- Approval of the Minutes
- Financial Report
- Old business
- Calf sales and replacement heifers
- Updates from Business Manger
- Business Plan for 2020
- Executive Session
- Discussion of Proprietary Matters
- Discussion of Personnel Matters
- Action resulting from Executive Session
- Adjournment