Osage Veterans Memorial Commission Meeting

Osage Veterans Memorial Commission
Osage Nation Welcome Center, Room #217
December 19, 2018
1:00 P.M.

1. Agenda
2. Call to Order 
3. Opening Prayer: Franklin 
4. Moment of Silence for POWs – MIAs
5. Roll Call of Commission Members- Franklin 
6. Approval of Minutes from November 8, 2018
7. Treasurer’s Report 
8. Report of Chairman: Franklin 
9. Report of Secretary: Frances
10. Old Business

• Donations 
• Coins
• Osage Foundation 

11. New Business:

• Return old coins

12. Accounting 
13. Executive Session 
14. Actions Taken after Executive Session 
15. New Announcements and Reminders
16. Set Date for Next Meeting 
17. Closing Prayer
18. Adjournment