Tallgrass LLC Board Meeting

Board of Directors Meeting
Via teleconference | 4500 S. 129th E. Avenue, Suite 105
10:00 am Friday, August 24, 2017

Board Agenda

Call to Order: Time Started:
Roll Call:
Tim Tall Chief, Chairman
Phillip Morrow, Vice Chairman
Ray Hankins, Treasurer
Jim Parris
Kay Bills
Review and Approval of Minutes:
     • June 22, 2017 minute approval
     • July 28, 2017 minutes will be approved at the next meeting
CEO Report:
CFO Report:
     • Acceptance of June financial report
Bluestem Ranch, LLC:
July Actions:
     • None
Old Business:
     • Audit Committee Report Update
Executive Session:
     • None
Adjournment: Time Ended:
Next Scheduled Meeting: Thursday September 28, 2017 via Conference Call