Osage Nation Ranch, LLC Board Meeting

Osage Nation Ranch LLC Board
Regular Meeting
Pawhuska Business Development Center
Conference Room
1225 Virginia Short Street, Pawhuska, OK 74056
Thursday October 10, 2019
10:30 A.M.

Agenda
SUBJECT TO AMENDMENTS

1. Call to Order, Roll call and Welcome
2. Prayer
3. Approval of the Minutes
4. Old Business
     - Office subscriptions
     - Policy updates
5. Executive Session
     - Discussion of Proprietary Matters
     - Discussion of Personnel Matters
6. Action resulting from Executive Session
7. Adjournment