Tallgrass Economic Development LLC Board Meeting

July 26, 2018 11:00am

Board of Directors Meeting
Attorney General’s Conference Room, Pawhuska, OK
Thursday, July 26, 2018 at 11:00 PM (CST)

AGENDA
1. Call to Order
2. Roll Call:

Jim Parris, Chairman
Kay Bills, Vice Chair
Patsy Stuke, Treasurer
Frank Freeman

3. Invocation
4. Agenda (Review and Approval)
5. Minutes:

May 24, 2018
June 1, 2018
June 15, 2018
June 20, 2018
June 28, 2018

6. Tallgrass OGM Report
7. Financial Report

June 30, 2018 Financial Statements
Bluestem Ranch – June 30, 2018 Financial Statements

8. Old Business:

Tallgrass Audit Update
SBA Update

9. New Business:

Cancellation of contract with Guardian Security Systems

10. Executive Session (if required)
11. Adjournment

(Next Scheduled Meeting: Thursday, August 23, 2018 via Conference Call)