Osage Nation Foundation Meeting

NOTICE OF OSAGE NATION FOUNDATION
ANNUAL
BOARD MEETING
Monday, October 22, 2018, 8:30 a.m.
Osage Casino and Hotel
Tulsa, OK

1. Call to Order
2. Attendance Call
3. Approval of Minutes of Previous Meeting
4. Executive Director Report
5. Financial Review
6. Consideration of Grant Requests
7. Consideration of 3rd Party Requests
8. Future Projects/Strategy
9. Officer Election
10. Old Business
11. New Business
12. Adjournment