Environmental Solutions Board Meeting
REGULAR MONTHLY BOARD MEETING AGENDA 100 West Main Street, Suite 300 Pawhuska, OK 74056 Tuesday, November 12, 2019 1:00 PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of October’s Board Meeting Minutes 4. Financial Update (Board & Company) 5. Business 5.1. Osage Nation Office of Fiscal Performance Review (New Auditor) 5.2. Operations Report 5.3. Business Development Report 5