Osage Nation Ranch LLC Board Regular Meeting

Osage Nation Ranch LLC Board

Regular Meeting

Pawhuska Business Development Center

1225 Virginia Short Street

Pawhuska, OK 74056

Friday September 10, 2021

2:00 P.M.

Agenda

SUBJECT TO AMENDMENTS

1. Call to Order
2. Roll call
3. Prayer
4. Approval of Minutes
5. Approval of Financials
6. Old Business
   1. Open ranch positions
   2. Marketing spring calves
   3. Building projects estimates
   4. Bison donations
   5. Manufactured shades
7. Executive Session
   1. Discussion of Proprietary Matters
   2. Discussion of Personnel Matters
8. Action resulting from Executive Session

Adjournment