Board of Directors Meeting 4500 S. 129th E Ave Tulsa, OK
Wednesday, August 28, 2019 2 PM
Phone 405-421-0045 Code: 388504
1. Call to Order
2. Roll Call
- Kay Bills
- Frank Freeman
- Richard Perrier
3. Invocation
4. Agenda (Review and Approval)
5. Minutes:
- July 16, 2019
6. Financial Report – Treasurer
- Approval of certified financials reports for July 2019
7. Acting CEO Report-Ms. Gray
8. Old Business:
a) Moss Adams Audit update-Mr. Freeman
b) Broadband update-Molly Franks
c) Tinker & the Primes -Kay Bills & Richard Perrier
d) Indian Country Business Summit-Kay Bills
e) Policies and Procedures Review -Mr. Freeman
9. New business
a) BIA National Broadband Summit for Kay Bills & Molly Franks -potential selection to present.
10. Chairman Remarks-Ms. Bills
11. Executive Session if required.
12. Adjourn executive session
13. Adjournment
Next Scheduled Meeting: September 18 , 2019 2 PM