Osage, LLC Board Meeting
Board of Directors Meeting Conference Call Thursday, December 21, 2017 at 11:00 AM AGENDA Call to Order Invocation Roll Call Jim R. Parris, Chair Kay Martin, Deputy Chair Patsy Stuke, Treasurer Review and approval of minutes from December 14, 2017 CEO Report: Kelly Corbin Financial Report: Kelly Corbin Old Business: New Business Discuss and possible action for amendments to Osage LLC Articles of