Osage Nation Foundation Board Meeting

NOTICE OF OSAGE NATION FOUNDATION BOARD MEETING

Thursday, February 9, 2017
12:00 Noon CDT
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 Previous Meeting
4. Executive Director Update
5. Consideration of Grant Requests
6. Old Business
7. New Business
8. Adjournment

Alexander Skibine, Acting Chair
Osage Foundation
alexander.skibine@law.utah.edu