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