ONCDFI Board Regular Meeting Agenda

Boards & Commissions
Board Meeting
2nd Floor Administration Conference Room and Zoom meeting
https://us02web.zoom.us/j/294 l 433697?pwd=elZ%20I%20SVBOSVBXT%20I%20kzc2RwMDF2…
Call In: (346) 248-7799 Meeting fD: 294 143 3697 Passcode: 2023

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) Board may discuss, make motions, and vote upon all mailers 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
3l    Roll Call
4.    Approve 3/01/23 & 3/15/23 Meeting Minutes.
5l    Discussion and possible action: Intro of Performance Challenge (PC) approach to project management.
6t    Discussion and possible action: Priorities, Timeline, & PPT.
7.    Discussion and possible action: Success Stories & Marketing; ability to show Youtube videos and website.
8.    Discussion and possible action: Bank accounts, funding, and payment process.
9.    Discussion and possible action: Regarding company name change.
10.    Public Comments
11.    Adjourn