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
 
Tuesday January 19, 2021
1:00 P.M.

Agenda

SUBJECT TO AMENDMENTS

1. Call to Order
2. Prayer
3. Approval of Minutes
4. Old Business
   1. COVID updates:
      1. Fencing progress
      2. Feedlot
      3. Scales
      4. Commodity barn electric
      5. Cattle purchases update
   2. 2021 Grazing leases
5. New Business
   1. Bison working facilities
6. Executive Session
   1. Discussion of Proprietary Matters
   2. Discussion of Personnel Matters
7. Action resulting from Executive Session
8. Adjournment