Tallgrass Economic Development LLC Board Meeting

Board of Directors Meeting

Conference Call

Thursday, December 21, 2017 at 10:00 AM

AGENDA

1. Call to Order
2. Invocation
3. Roll Call
   • Jim Parris, Chair
   • Kay Bills, Deputy Chair
   • Patsy Stuke, Treasurer
   • Kay Martin
4. Review and approval of minutes: None
5. CEO Report – Kelly Corbin
6. Financial Report – Kelly Corbin
7. Bluestem Ranch, LLC
8. Old Business
   • Discuss amendments to Tallgrass Articles of incorporation
   • Update on transfer of SBA approved subsidiary companies from Osage LLC to Tallgrass
   • Update on the search for new office space in Osage County
9. New Business - None
10. Announce date and time of next meeting: 
    • Next Scheduled Meeting: to be held on Thursday, January 25, 2018 via Conference Call
11. Adjourn