Osage, LLC Board Meeting

to

Board of Directors Meeting
Conference Call
11:00 pm Thursday, February 23, 2017


Board Agenda

 

  1. Call to Order
  2. Roll Call
  3. Review and Approval of Minutes:
    • January 19, 2016 Minutes
  4. Executive Session:
    • Legal Update on Hudson Insurance Case
  5. Other Business:
    • None
  6. December Actions:
    • None
  7. Adjournment:

Next Scheduled Meeting: Friday, March 24, 2017 In-Person 4500 S. 129th E. Ave, Tulsa, OK