Osage, LLC Board Meeting

Board of Directors Meeting

Conference Call

Thursday, December 21, 2017 at 11:00 AM

AGENDA

1. Call to Order
2. Invocation
3. Roll Call
   • Jim R. Parris, Chair
   • Kay Martin, Deputy Chair
   • Patsy Stuke, Treasurer
4. Review and approval of minutes from December 14, 2017
5. CEO Report: Kelly Corbin
6. Financial Report:  Kelly Corbin
7. Old Business:
8. New Business
   • Discuss and possible action for amendments to Osage LLC Articles of Organization to correct registered office address
9. Announce date and time of next meeting: 
   • Next Scheduled Meeting:  Thursday, January 25, 2018 via Conference Call
10. Adjourn