NOTICE OF OSAGE NATION FOUNDATION SPECIAL BOARD MEETING

NOTICE OF OSAGE NATION FOUNDATION SPECIAL BOARD MEETING 
Tuesday, October 11, 2022 
12 Noon (Central Time) 
Via Conference Call 
(Call in number to be provided upon request to  
Executive Director, Bill Webb, bwebb@osagefoundation.org) 

Agenda 

1.    Call to Order
2.    Attendance Call
3.    Approval of Minutes of the Previous Meeting
4.    Consideration of Exhibit Agreements
5.    Consideration of Grant Requests
6.    Old Business
7.    New Business
8.    Adjournment

Monte Boulanger - Chair Osage Foundation 
Bill Webb – Executive Director Osage Foundation 
bwebb@legacyfem.com