Osage Nation Ranch, LLC Board meeting

 Osage Nation Ranch LLC Board
Regular Meeting
 
Conference Room
Pawhuska Business Center
1225 Virginia Short St w Pawhuska, OK
 
Tuesday January 7, 2020
10:30 A.M.
 
Agenda

SUBJECT TO AMENDMENTS

  1. Call to Order, Roll call and Welcome
  2. Prayer
  3. Approval of Minutes
  4. Old Business
    • BIA discussion
    • Grazing leases update
    • Cattle purchase update
    • Bison grant/fencing update
  5. Management Report
  6. Executive Session
  • Discussion of Proprietary Matters
  • Discussion of Personnel Matters
  1. Action resulting from Executive Session
  2. New Business
    • Year-end report review
    • Revenue Advisory Commission
  1. Adjournment