Osage Nation Ranch, LLC Board meeting

Osage Nation Ranch LLC Board

Regular Meeting

Conference Room

Pawhuska Business Center

1225 Virginia Short St, Pawhuska, OK

Tuesday March 10, 2020

10:30 A.M.

Agenda

SUBJECT TO AMENDMENTS

1. Call to Order, Roll call and Welcome
2. Prayer
3. Approval of Minutes
4. Financial Report
5. Old Business
   • Equipment purchase considerations
   • Bull purchase/sell considerations
6. Executive Session
   • Discussion of Proprietary Matters
   • left">Discussion of Personnel Matters
7. Action resulting from Executive Session
8. New Business
9. Adjournment