Osage, LLC Board meeting
Board of Directors Meeting Friday, September 11, 2020 @ 11 am Phone: (405) 421-0045 Code: 388504 AGENDA 1. Call to Order 2. Roll Call: Frank Freeman Richard Perrier Danny Sadler Hillary McIntosh Rebecca Leonard 3. Agenda a. Approve a resolution to appoint Hillary McIntosh as General Manager of Osage LLC and its subsidiaries b. Approve a resolution to appoint Rebecca Leonard as Operations Manager