December 21, 2017 10:00am Board of Directors Meeting Conference Call Thursday, December 21, 2017 at 10:00 AM AGENDA Call to Order Invocation Roll Call Jim Parris, Chair Kay Bills, Deputy Chair Patsy Stuke, Treasurer Kay Martin Review and approval of minutes: None CEO Report – Kelly Corbin Financial Report – Kelly Corbin Bluestem Ranch, LLC Old Business Discuss amendments to Tallgrass Articles of incorporation Update on transfer of SBA approved subsidiary companies from Osage LLC to Tallgrass Update on the search for new office space in Osage County New Business - None Announce date and time of next meeting: Next Scheduled Meeting: to be held on Thursday, January 25, 2018 via Conference Call Adjourn
