Osage Nation Ranch, LLC Board meeting

Osage Nation Ranch LLC Board

Regular Meeting

Conference Room

Pawhuska Business Center

1225 Virginia Short St, Pawhuska, OK

Tuesday March 10, 2020

10:30 A.M.

 

Agenda

SUBJECT TO AMENDMENTS

 

  1. Call to Order, Roll call and Welcome
  2. Prayer
  3. Approval of Minutes
  4. Financial Report
  5. Old Business
    • Equipment purchase considerations
    • Bull purchase/sell considerations
  6. Executive Session
    • Discussion of Proprietary Matters
    • left">Discussion of Personnel Matters
  7. Action resulting from Executive Session
  8. New Business
  9. Adjournment