Osage Nation Environmental Solutions Meeting

REGULAR MONTHLY BOARD MEETING AGENDA
100 West Main Street, Suite 300
Pawhuska, OK 74056
Wednesday, January 8, 2020
1:00 PM

1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Approval of December Board Meeting Minutes
4. Financial Update (Board & Company)
5. Business
     5.1. Osage Nation Office of Fiscal Performance Review (New Auditor)
     5.2. Operations Report
          5.2.1. Current Projects Status Update
     5.3. Business Development Report
          5.3.1. Local Opportunities (Regional)
          5.3.2. Federal Opportunities
          5.3.3. Partnerships
          5.3.4. Compliance Review: SBA 8(a) Business Plan Approval Status
     5.4. Business Events:
          5.4.1. Upcoming Events
               5.4.1.1. RES 2020 Mar. 1-5 (Las Vegas, NV)
6. Executive Session – If required
7. Executive Session Action – If required
8. Adjourn