Tallgrass Economic Development LLC Board Meeting

Board of Directors Meeting
Via Conference Call: 918-807-6093 – No PIN Required
Thursday, May 24, 2018 at 10:00 AM (CST)

AGENDA
1. Call to Order
2. Roll Call:

  • Jim Parris, Chairman
  • Kay Bills, Vice Chair
  • Patsy Stuke, Treasurer

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

  • May 9, 2018
  • May 14, 2018
  • May 17, 2018

6. Reports:
     A. OGM Report – Elaine Hight
          a. Update on Fort Leonard Wood – Kay Bills
          b. Update on Tinker AFB – Kay Bills
          c. Update on Osage Casino – Kay Bills and Patsy Stuke
          d. Update on Fort Sill – Patsy Stuke
     B. Financial Report – Patsy Stuke
     C. Old Business:
          • Update on Audit – Jim Parris
          • Update on SBA issues – Kay Bills
     D. New Business:
          a. Broadband transfer request from Chief Standing Bear
          b. Tulsa Lease modification proposal
7. Executive Session (if required)
8. Adjournment
(Next Scheduled Meeting: Thursday, June 21, 2018 via Conference Call)