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
 
Thursday November 19, 2020
1:30 P.M.

 
Agenda
SUBJECT TO AMENDMENTS
 

1. Call to Order, Roll call and Welcome
2. Prayer
3. Approval of Minutes
4. Financial Report
5. Old Business
   1. COVID funding projects updates:
      1. Fencing progress
      2. Feedlot materials and labor
      3. Scales
      4. Water wells
      5. Barn
      6. Bison buildout
   2. Equipment deliveries:
      1. Freezer
      2. Generator
      3. Tractor and grinder
   3. Cow and bull update
6. New Business
   1. Fire truck
   2. Company phones
7. Executive Session
8. Discussion of Proprietary Matters
9. Discussion of Personnel Matters
   1. Day labor position
   2. Ranch office manager
   3. Part-time office clerk
10. Action resulting from Executive Session

Adjournment