Osage, LLC Board meeting

Osage, LLC
BOARD OF DIRECTORS MEETING
201 W Rogers Blvd. STE 4
Skiatook, Oklahoma 74070
Wednesday, October 21, 2020 at 12:30PM
PHONE: 405-421-0045 CODE: 388504

AGENDA

  1. CALL TO ORDER
  2. ROLL CALL
  3. Frank Freeman, COB
  4. Richard Perrier, Treasurer
  5. Danny Sadler, Member
  6. CALL INS
  7. INVOCATION
  8. AGENDA REVIEW AND APPROVAL
  9. APPROVAL FOR September 11, 2020 minutes.
  10. APPROVAL FOR September 16, 2020 minutes.
  11. FINANCIAL REPORT
    1. Approval for August Financials
    2. Approval for September Financial
    3. Budget Approval
  12. NEW BUSINESS
    1. a.) Approval for RESOLUTION NUMBER: OLLC 2020-04
    2. b.) Approval for the ARTICLES OF ORGANIZATION/OSAGE GOVERNMENT SERVICES, LLC
    3. c.) Approval for the PURCHASE OF THE PREVIOUSLY LEASED COPIER/PRINTER
  13. OLD BUSINESS
    1. a.) Fort Leonard Wood update
  14. EXECUTIVE SESSION
  15. ADJOURNMENT