Osage LLC Board Meeting

Board of Directors Meeting

4500 S. 129th E Ave Tulsa, OK

Wednesday, October 16, 2019 2 PM

Phone 405-421-0045 Code: 388504

Agenda

1. Call to Order
2. Roll Call
   • Kay Bills
   • Frank Freeman
   • Richard Perrier
3. Invocation
4. Agenda (Review and Approval)
5. Minutes:
   • September 19, 2019
6. Financial Report - Treasurer
   • Approval of certified financials reports for September 2019
7. Acting CEO Report - Ms. Gray
8. Old Business:
   • Moss Adams Audit update - Mr. Freeman
   • Broadband update - Molly Franks
   • Policies and Procedures Review - Mr. Freeman
9. New business:
   • Wells Acquisition
   • Activies to Approve:
     • Meet the Corp 2019 - S.A.M.E. Wichita Mountains Post - OKC S.A.M.E. Post "MEET THE CORPS AND MORE" - 10/23/19 - 8:00 AM - 3:30 PM - Oklahoma City
     • Oklahoma Aerospace Forum - Oct 30th
     • Native American Contractors Association - Nov 18-20
10. Chairman Remarks - Ms. Bills
11. Executive Session if required.
12. Adjourn executive session
13. Adjourn

Next Scheduled Meeting: November 13, 2019 2 PM