
REGULAR MONTHLY BOARD MEETING
Osage Casino
(Mistletoe Room)
951 West 36th Street North
Tulsa, OK 74127
Monday October 15, 2018
1:00 PM
AGENDA
- Call to Order/Roll Call/Establish Quorum
 - Prayer
 - Approval of September Board Meeting Minutes
 - Financial Report-September
 - Business
	
- ONES Legislation Update
 - Business Development Update
		
- SBA 8(a) application status
 - Project(s) Status Update
 - Events
 
 
 - New Business
 - Business Action – If required
 - Executive Session – If required
	
- Project Status-Confidential/proprietary information
 
 - Executive Session Action – If required
 - Adjourn