ONCDFI Board Special Meeting Agenda - Executive Session

Boards & Commissions
Board Meeting
2nd Floor Administration Conference Room and Zoom meeting
https://us02web.zoom.us/j/2941433697?pwd=c1FlMDlYMGVwNGZpckp2UVNpNEZTZz09
Call In: (346) 248-7799 Meeting ID: 294 143 3697 Passcode: CDFI

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFJ) Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. 

1.    Call to Order
2.    Opening Prayer
3.    Roll Call
4.    Approve 2/01/23 Meeting Minutes
5.    Discussion and possible action; review response to questions posed to ONAG.
6.    Executive Session: Personnel Matters.
7.    Discussion and possible action: discuss review of c01mnunication re: available capital.
8.    Discussion and possible action: Resolution 22-05 to approve the MOA between Osage Nation Congress and ONCDFI regarding allocation of office space.
9.    Public C01mnents
10.    Adjoum