Osage LLC Regular Meeting

Boards & Commissions
Board Meeting
CONFERENCE CALL-IN ONLY PHONE: 405-421-0045 CODE: 388504
918-287-5555

AGENDA 
OSAGE LLC BOARD OF DIRECTORS MEETING Tuesday, December 20,2022 at 10:30AM 
CONFERENCE CALL-IN ONLY 
PHONE: 405-421-0045 CODE: 388504 
CALL TO ORDER 
ROLL CALL 
INVOCATION 
AGENDA REVIEW AND APPROVAL 
APPROVE MINUTES 

December 1, 2022

Approve November Financials

•    OGS
•    OIS
•    OIS ARPA
•    GRAYHORSE BROADBAND
•    BOWRING BROADBAND

APPROVE NOVEMBER FINANCIALS

•    OSAGE LLC
•    OSAGE PINNACLE DESIGN GROUP LLC
•    OIS
•    OIS ARPA
•    OSAGE NATION RANCH LLC
•    ONES
•    OSAGE GOVERNMENT SERVICES LLC
•    GRAYHORSE BROADBAND
•    BOWRING BROADBAND

OTHER BUSINESS ADJOURNMENT