Osage, LLC Board Meeting
Board of Directors Meeting Conference Call: (918) 807-6093 Thursday, January 25, 2018 at 10:00 AM (CST) AGENDA 1. Call to Order 2. Roll Call Jim Parris, Chairman Kay Martin, Vice-Chair Patsy Stuke, Treasurer Megan Cruz 1. Invocation 2. Agenda (Review and Approval) 3. Minutes: . December 21, 2017 4. Reports: A. CEO Report – Kelly Corbin i. Review of Contract Status: 1. Construction (OPDG d/b/a