Osage Nation Ranch, LLC Board meeting

Osage Nation Ranch LLC Board
Regular Meeting
Osage Nation Ranch LLC Fire Barn
2853 County Road 5501
Fairfax, OK 74637
Monday October 26, 2020
1:00 P.M.

Agenda
SUBJECT TO AMENDMENTS
I. Call to Order, Roll call and Welcome
II. Prayer
III. Approval of Minutes
IV. Financial Report
V. Old Business
     a. COVID updates:
          i. Fencing progress
          ii. New pens
          iii. Feedlot materials and labor
          iv. Scales
          v. Water wells
          vi. Barn
    b. Equipment deliveries:
          i. Freezer
         ii. Generator
         iii. Trailer
     c. Ranch truck purchase
         i. Mike’s truck bed
    d. Cow and bull update
VI. New Business
    a. Business Plan
VII. Executive Session
VIII. Discussion of Proprietary Matters
IX. Discussion of Personnel Matters
X. Action resulting from Executive Session
XI. Adjournment