Osage Nation Utility Authority Meeting
OSAGE NATION UTILTY AUTHORITY
REGULAR MEETING AGENDA
Date:11 February, 2020
Time: 9-12pm CST
Location: Pawhuska Business Center
Call-In Number:
Dial-in Number: 1-302-202-1110 Conference Code: 531529
1. Call to Order:
2. Prayer: Mike Wellner
3. Roll Call:
4. Safety Message: Gary Burd
5. Approval of Meeting Agenda:
6. Approve January 2020 Minutes
7. Old Business
a. Broadband Project Updates: Molly Franks, Project Manager, Osage LLC
8. New Business
a. 2020 Strategic Planning exercise to finalize ONUA document
9. Executive Session.
10. Next Meeting Schedule: March 10, 2020
11. Adjourn:
2. Prayer: Mike Wellner
3. Roll Call:
4. Safety Message: Gary Burd
5. Approval of Meeting Agenda:
6. Approve January 2020 Minutes
7. Old Business
a. Broadband Project Updates: Molly Franks, Project Manager, Osage LLC
8. New Business
a. 2020 Strategic Planning exercise to finalize ONUA document
9. Executive Session.
10. Next Meeting Schedule: March 10, 2020
11. Adjourn: