Osage LLC Board Meeting

Board of Directors Meeting
4500 S. 129th E Ave Tulsa, OK
Wednesday, November 13, 2019 2PM
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:

  • October 16, 2019

6. Financial Report – Treasurer

  • Approval of certified financials reports for October 2019

7. Acting CEO Report-Ms. Gray
8. Old Business:

  • a) Moss Adams Audit update-Mr. Freeman
  • b) Broadband update-Ms. Franks
  • c) Policies and Procedures Review -Mr. Freeman
  • d) Workshop for Tribal Enterprises -Ms. Bills
  • e) New lease for office in Skiatook-Ms. Gray

9. New business:

  • 1. MOU with Osage Nation for broadband
  • 2. Modification to October 16, 2019 minutes to clarify travel activities of Kay Bills for September trip to Washington, DC attending the Tribal Broadband Summit and the Tribal Energy Summit and targeted meetings with government officials.
  • 3. Activities to Approve:
  •      a) Native American Contractors Association -and other meetings with government officials-Nov 18-22
  •      b) SBA tribal consultation in OKC January 14th 10 AM to 2 PM

10. Chairman Remarks-Ms. Bills-report on Meet the Corp Day and Aerospace Meetings
11. Executive Session if required.
12. Adjourn executive session
13. Adjournment


Next Scheduled Meeting: December 18, 2019 2 PM