Board of Directors Meeting
201 West Rogers Blvd Ste 4
Skiatook, OK 74070
Wednesday, February 19 @ 2 PM
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 November & December 2019 And January 2020.
7. CEO Report‐Ms. Gray
8. Old Business:
- a) Moss Adams Audit update‐Mr. Freeman
- b) Workshop for Tribal Enterprises & Open House‐Ms. Bills
- c) Travel for Kay Bills to SBA hearings on January 16, 2020 completed
- d) MOU with Osage Nation for Broadband
9. New business:
- a) Resolution 19‐01 to create Osage Aerospace & Defense, LLC
- b) Resolution 19‐02 to create Osage Impact, INC.
- c) Resolution 18‐22A to give signatory authority for Grayhorse Grant
- d) Resolution 18‐12A to give signatory authority for Bowring Grant
- e) Election of Officers for 2020
10. Chairman Remarks‐
11. Executive Session if required.
12. Adjourn executive session
13. Adjournment
Next Scheduled Meeting: March 18, 2 PM