Board of Directors Meeting
Via Conference Call: (918) 807-6093 – no pin required
Thursday, September 20, 2018 at 10:00 AM
Agenda
1. Call to Order
2. Roll Call
- Patsy Stuke
- Frank Freeman
- Kay Bills
3. Invocation
4. Agenda (Review and Approval)
5. Minutes:
- August 23, 2018
- August 28, 2018
- September 17, 2018
6. Financial Report – Treasurer: August 31, 2018 Financial Statements
7. Old Business:
- A. Moss Adams Audit
8. New Business
- A. Review and approve Secaucus asset purchase
- B. Review and approve contract for services
- C. Capital needs at Tinker, AFB
9. Adjournment