Osage LLC Board Meeting

October 06, 2015 4:00pm to October 06, 2015 4:30pm

Osage LLC Board of Directors Meeting

Board Agenda

Call to Order: Time Started_________

Roll Call: Jim Parris, Chairman ____

Tim Tallchief, Vice Chairman: ____

Ray Hankins, Treasurer: ___

David Stewart: ____

Phil Morrow: ___

Approval of the Agenda

Election of Officers

Old Business:

 Discussion of vetoed legislation ONCR 15-23

New Business:

 Resolution 15-06 Authorize the opening of Tallgrass bank account

 Resolution 15-07 Surrender claim for board stipends

 Resignation of OLLC board members discussion

Adjournment: Time Ended:_______

Next Scheduled Meetings: October 22, 2015 Conference Call 10 am