Tallgrass Economic Development LLC Board Meeting

Board of Directors Meeting
Via Conference Call: 918-807-6093 – No PIN Required
Thursday, March 15, 2018 at 1:00 PM (CST)

AGENDA
1. Call to Order
2. Roll Call:
    Jim Parris, Chairman
    Kay Bills, Vice Chair
    Patsy Stuke, Treasurer
    Kay Martin
    Megan Cruz
3. Invocation
4. Agenda (Review and Approval)
5. Minutes:
    • February 23, 2018 (see Attachment 1)
6. Reports:
     A. CEO Report – Ms. Janice Dearman (see Attachment 2)
     B. Financial Report – Susan Elliott
          i. Review of financial statements (see Attachment 3)
               1. February 2018 for Tallgrass Economic Development LLC
     C. Old Business: None
     D. New Business:
            a. Resolution 18-04 to add the manager for the Tallgrass Support Services (see Attachment 4).
7. Executive Session (if required)
8. Adjournment (Next Scheduled Meeting: Thursday, April 26, 2018 via Conference Call)