Board of Directors Meeting
Friday, September 11, 2020 @ 11 am
Phone: (405) 421-0045 Code: 388504
AGENDA
1. Call to Order
2. Roll Call: Frank Freeman
- Richard Perrier
- Danny Sadler
- Hillary McIntosh
- Rebecca Leonard
3. Agenda
a. Approve a resolution to appoint Hillary McIntosh as General Manager of Osage LLC and its subsidiaries
b. Approve a resolution to appoint Rebecca Leonard as Operations Manager of Osage LLC and its subsidiaries
c. Approve financials
d. Other Business
4. Adjournment