Osage Nation Ranch, LLC Board meeting

Osage Nation Ranch LLC Board
Regular Meeting
Osage Nation Ranch Firebarn
Osage Nation Ranch
2844 CR 5501, Fairfax, OK
Wednesday July 22, 2020
10:00 A.M.

Agenda

1. Call to Order, Roll call and Welcome
2. Prayer
3. Approval of Minutes
4. Old Business
     - Covid updates
     - Covid purchases/projects
5. New Business
     - Bank agreements
6. Executive Session
     - Discussion of Proprietary Matters
     - Discussion of Personnel Matters
7. Action resulting from Executive Session
8. Adjournment