Tallgrass LLC Board Meeting


Special Board of Directors Meeting
Via Teleconference
Monday, September 18, 2017 at 2:00 PM


AGENDA
1.Call to Order
2.Roll Call

  • Tim Tall Chief, Chairman
  • Phillip Morrow, Vice Chairman
  • Ray Hankins, Treasurer
  • Jim Parris
  • Kay Bills

3.Board to enter Executive Session to discuss confidential and/or proprietary matters

  • Personnel Matters

4.Board to exit Executive Session and return to open session
5.Board to take action on any items discussed in Executive Session
6.Board to review, consider and take action regarding status of SBA ownership transfer for8(a) companies to Tallgrass
7.Announce date and time of next meeting
8.Adjourn