Osage Nation Ranch, LLC Board meeting

Osage Nation Ranch LLC Board

Regular Meeting

Osage Nation Ranch Firebarn

Osage Nation Ranch

2844 CR 5501w Fairfax, OK

Friday May 22, 2020

1:00 P.M.

 

Agenda

SUBJECT TO AMENDMENTS

 

  1. Call to Order, Roll call and Welcome
  2. Prayer
  3. Approval of Minutes
  4. March Financial Report
  5. New Business
    • Fall calf sales
    • FY21 Budget
    • Covid related purchases
    • Insurance reimbursement
  6. Executive Session
    • Discussion of Proprietary Matters
    • Discussion of Personnel Matters
  7. Action resulting from Executive Session
  8. Adjournment