ONES, LLC Board Meeting

Osage Nation Environmental Solutions, LLC

 

   REGULAR MONTHLY BOARD MEETING AGENDA

VIA Teleconference Call.

Dial – In:  605-475-4120

Access Code:  8269358

Monday, June 08, 2020

1:00 PM

  1. Call to Order/Roll Call/Establish Quorum
  2. Prayer
  3. Approval of Previous Board Meeting Minutes
  4. Financial Update (Board & Company)
  5. Business
    1. Osage Nation Office of Fiscal Performance Review (Sam)
      1.  Covid Funds.
      2. Subsidiary Protocols.
    2. Operations Report
      1. Current Projects Status Update
      2. Management Team Authorization
        1. American Heritage Bank.
          • ONES Financial Information
          • Company Expense Card
        2. Fiscal Information from Littleton & Reuf, CPA.M
      3. Business Development Report
        1.  Local Opportunities (Regional)  
        2.  Federal Opportunities
        3.  Partnerships – ONES Whitetail Joint Venture LLC.
          • Discussion of Development.
          • Bank Account Establishment.
          • Authorization of Deposit in JV account.
        1. Compliance Review: SBA 8(a) Business Plan Approval Status
      4. Business Events:
        1. Upcoming Events
      1. Executive Session – If required
        1. Financial Status
        2. Contracts
      2. Executive Session Action – If required
      3. Adjourn