Osage Nation Ranch, LLC Board meeting

 Osage Nation Ranch LLC Board

Regular Meeting

Osage Nation Ranch LLC Fire Barn

2853 County Road 5501 

Fairfax, OK 74637

Monday December 7, 2020

1:00 P.M.

Agenda

SUBJECT TO AMENDMENTS

1. Call to order
2. Roll call
3. Prayer
4. Approval of Minutes
5. Old Business
   1. COVID funding projects updates:
      1. Fencing progress
      2. Feedlot
      3. Scales
      4. Water wells
      5. Barn
   2. Equipment deliveries:
      1. Generator
   3. Cow and bull purchase updates
6. New Business
7. Executive Session
   1.  Discussion of Proprietary Matters
      1. Employee bonuses
   2. Discussion of Personnel Matters
   3. Action resulting from Executive Session
8. Adjournment