ONES, LLC Board Meeting

REGULAR MONTHLY BOARD MEETING

100 W. Main Street. Suite 300, Pawhuska, OK 74056                      

Covid Protocol{s}:  Safe Distancing, Face Masks Suggested but Optional.

Optional: Teleconference Call Dial – In:  605-475-4120

Access Code:  8269358

Monday, March 08, 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
   1. Osage Nation Office of Fiscal Performance Review.
      1.  Covid Funds.
      2. Subsidiary Protocols.
   2. Operations Report
      1. Current Projects Status Update
   3. Business Development Report
      1.  Local Opportunities (Regional)  
      2.  Federal Opportunities
      3.  Partnerships
      4. Compliance Review: SBA 8(a) Business Plan Approval Status
   4. Business Events:
      1. Upcoming Events
6. Executive Session – If required
   1. Financial Status
   2. Contracts
   3. Executive Session Action – If required
7. Adjourn