Osage Nation Ranch, LLC Board meeting

Osage Nation Ranch LLC Board

Regular Meeting

Osage Nation Ranch Firebarn

Osage Nation Ranch

2844 CR 5501w Fairfax, OK

Friday May 22, 2020

1:00 P.M.

Agenda

SUBJECT TO AMENDMENTS

1. Call to Order, Roll call and Welcome
2. Prayer
3. Approval of Minutes
4. March Financial Report
5. New Business
   • Fall calf sales
   • FY21 Budget
   • Covid related purchases
   • Insurance reimbursement
6. Executive Session
   • Discussion of Proprietary Matters
   • Discussion of Personnel Matters
7. Action resulting from Executive Session
8. Adjournment