ONES, LLC Board Meeting

REGULAR MONTHLY BOARD MEETING
VIA Teleconference Call.
Dial – In: 605-475-4120
Access Code: 8269358
Monday, January 11, 2021
1:00 PM

AGENDA
1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Approval of Previous Board Meeting Minutes
4. Financial Update (Board & Company)
5. Business
    5.1. Osage Nation Office of Fiscal Performance Review.
          5.1.1. Covid Funds.
          5.1.2. Subsidiary Protocols.
    5.2. Operations Report
          5.2.1. Current Projects Status Update
    5.3. Business Development Report
          5.3.1. Local Opportunities (Regional)
          5.3.2. Federal Opportunities
          5.3.3. Partnerships
          5.3.4. Compliance Review: SBA 8(a) Business Plan Approval Status
    5.4. Business Events:
          5.4.1. Upcoming Events
6. Executive Session – If required
    6.1. Financial Status
    6.2. Contracts
7. Executive Session Action – If required
8. Adjourn