Osage Nation Ranch LLC Board Regular Meeting

Osage Nation Ranch LLC Board
Regular Meeting
 
Business Development Center
1225 Virginia Short St
 
Pawhuska, OK
 
Monday June 28, 2021
1:00 P.M.
 
Agenda
SUBJECT TO AMENDMENTS

 
  1. Call to Order
  2. Prayer
  3. Conservation program discussion – Dean Collyar, NRCS Osage County and Cody Parker, Tribal Conservationist, Wagoner FSC
  4. Approval of Minutes
  5. Approval of Financials
  6. Old Business
    1. 2022 budget
    2. Herd update
    3. Lee’s house repairs
  7. New Business
  8. Executive Session
    1. Discussion of Proprietary Matters
    2. Discussion of Personnel Matters
  9. Action resulting from Executive Session
  10. Adjournment