ONES, LLC May 2021 Board Meeting

REGULAR MONTHLY BOARD MEETING AGENDA

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

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

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.     Operations Report – Discussion and Possible Action:

5.1.1.      ONES, LLC FY 2021 – 2022 Budget.

5.2.     Business Development Report

5.2.1.      Local Opportunities (Regional)

5.2.2.      Federal Opportunities

5.2.3.      Partnerships

6.     Executive Session – If required

6.1.     Financial Status

6.2.     Contracts

6.3.     Executive Session Action – If required

7.     Adjourn