Osage Nation Ranch, LLC Board meeting

February 21, 2020 10:30am

Osage Nation Ranch LLC Board
Regular Meeting
Conference Room
Pawhuska Business Center
1225 Virginia Short St  Pawhuska, OK
Friday February 21, 2020
10:30 A.M.

Agenda
SUBJECT TO AMENDMENTS
1. Call to Order, Roll call and Welcome
2. Prayer
3. Approval of Minutes
4. Financial Report
5. Old Business

- Equipment purchase considerations
- Bull purchase

6. Executive Session

- Discussion of Proprietary Matters
- Discussion of Personnel Matters

7. Action resulting from Executive Session
8. New Business

- Bison pen upgrades

9. Adjournment