Osage, LLC Board Meeting
Osage, LLC
BOARD OF DIRECTORS MEETING
201 W Rogers Blvd., STE 4
Skiatook, OK 74070
Thursday, March 11, 2021 at 12:30PM
PHONE: 405-421-0045 CODE: 388504 MEETING BY CALL IN ONLY
AGENDA
CALL TO ORDER
ROLL CALL
INVOCATION
AGENDA REVIEW AND APPROVAL
APPROVE MINUTES FOR FEBRUARY 26, 2021 APPROVE FINANCIALS FOR FEBRUARY
NEW BUSINESS
a. Approve a MOU with United Dynamics
b. Approve a NDA with United Dynamics
c. INAP update from Troy Earhart
d. Frank will discuss the Investment Proposal from Radius Capital/Peter Shannon, and response to our Speaker Angela Pratt and Assistant Chief Raymond Red Corn.
e. Becky will update our Sam.gov registration.
OLD BUSINESS
a. Richard Perrier will update our Broad Band Grants.
EXECUTIVE SESSION
ADJOURNMENT
BOARD OF DIRECTORS MEETING
201 W Rogers Blvd., STE 4
Skiatook, OK 74070
Thursday, March 11, 2021 at 12:30PM
PHONE: 405-421-0045 CODE: 388504 MEETING BY CALL IN ONLY
AGENDA
CALL TO ORDER
ROLL CALL
INVOCATION
AGENDA REVIEW AND APPROVAL
APPROVE MINUTES FOR FEBRUARY 26, 2021 APPROVE FINANCIALS FOR FEBRUARY
NEW BUSINESS
a. Approve a MOU with United Dynamics
b. Approve a NDA with United Dynamics
c. INAP update from Troy Earhart
d. Frank will discuss the Investment Proposal from Radius Capital/Peter Shannon, and response to our Speaker Angela Pratt and Assistant Chief Raymond Red Corn.
e. Becky will update our Sam.gov registration.
OLD BUSINESS
a. Richard Perrier will update our Broad Band Grants.
EXECUTIVE SESSION
ADJOURNMENT