Osage Nation Ranch Board Meeting

Osage Nation Ranch LLC Board
Regular Meeting
Pawhuska Business Development Center
Conference Room
1225 Virginia Short Street, Pawhuska, OK 74056
Tuesday, June 18th, 2019
10:30 A.M.

Agenda
SUBJECT TO AMENDMENTS
1. Call to Order, Roll call and Welcome
2. Prayer
3. Approval of the Minutes
4. Old Business
     - Calf sale update
5. Executive Session
     - Discussion of Proprietary Matters
     - Discussion of Personnel Matters
6. Action resulting from Executive Session
7. New Business
     - Whitehorn lease
     - Hot wire experiment
     - Health insurance
     - New lease
8. May Financial Report
9. Adjournment