Osage Veterans Memorial Commission Meeting

Osage Veterans Memorial Commission Osage Nation
Room 217, Welcome Center
August 21, 2019
1:00 P.M.

Agenda
l. Call to order
2. Prayer, Franklin McKinley
3. Moment of Silence for POWs - MIAs
4. Roll Call of Commission Members - Franklin
5. Approval of Minutes from July 19, 2019
6. Treasurer's Report
7. Chairman's Report
8. Old Business:
     a) Maintenance
     b) Addition of new names to the Memorial
9. New Business:
     a) Filling of new board positions
10. Announcements and Reminders
11. Executive Session
12. Actions to be Taken Following Executive Session
13. Adjournment