Osage Nation Ranch, LLC Board meeting

 Osage Nation Ranch LLC Board

Regular Meeting

Pawhuska Business Development Center

Conference Room

1225 Virginia Short Street

Pawhuska, OK 74056

Tuesday March 16, 2021

2:00 P.M.

Agenda

SUBJECT TO AMENDMENTS

1. Call to Order
2. Prayer
3. Approval of Minutes
4. Approval of Financials
5. Old Business
   1. COVID funded project updates:
      1. Fencing
      2. Feedlot
      3. Scales
      4. Commodity barn electric
   2. Ranch merchandise
   3. 2021 hunting leases
   4. Butch Wedd survey
   5. Herd update
   6. Well at Mike’s house
6. New Business
   1. Fire breaks
7. Executive Session
   1. Discussion of Proprietary Matters
   2. Discussion of Personnel Matters
      1. Ranch laborer position
8. Action resulting from Executive Session
9. Adjournment