Osage, LLC Board meeting

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