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 February 11, 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
   • NRCS update
5. Executive Session
   • Discussion of Proprietary Matters
   • Discussion of Personnel Matters
6. Action resulting from Executive Session
7. New Business
   • Coffeyville Resources pipeline
   • Equipment purchase consideration
   • Donation considerations
8. Adjournment