OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA

OSAGE NATION UTILTY AUTHORITY
 REGULAR MEETING AGENDA

Date: 24 June, 2021
 Time: 9am-10am CST
Location: Teleconference
 
Call to Order: 

1. Prayer: Gary Burd
2. Roll Call: Paul Bemore 
3. Safety Message: Mike Wellner 
4. Approve Meeting Agenda
5. Approve May 27, 2021 Minutes
6. Old Business 
   1. Broadband Project Updates: Rick Perrier, Frank Freeman, James Lightfoot.
   2. ON IT fiber project Update.
7. New Business
   1. Osage Nation Strategic Plan 2021 ../Osage/2021-0330_Strategic-Planning_Strategic-Update-2020-2025-FINAL.pdf
   2. Chief Standing Bear Memorandum dated June 18, 2021
   3. Penny Gann Bradford Memorandum dated June 9, 2021
8. Announcement 
9. Executive Session
10. Next Meeting Schedule: July 22, 2021 
11.   Adjourn