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Talee Redcorn
An honorably discharged US Army veteran, Talee is a member of the Osage Tribe and resides in the Pawhuska, Oklahoma area. Talee currently serves as a Project Manager and is also on the 3rd Osage Minerals Council. Talee is finalizing his PhD in model development for oil and gas enhanced oil recovery operations. Previously, Talee was president of his own company that investigated enhanced oil
Tallgrass Economic Development Board Meeting
Board of Directors Meeting Tallgrass Offices, Tulsa, Oklahoma Tuesday, November 21, 2017 at 9:00 AM AGENDA Call to Order Roll Call Jim Parris, Chairman Kay Bills, Vice Chairman Patsy Stuke, Treasurer Kay Martin Invocation Review and approval of minutes: October 26, 2017 Minutes November 1, 2017 Minutes CEO Report – Kelly Corbin, Interim CEO Contract Status Report: Tallgrass Construction – Tony
Tallgrass Economic Development LLC Board Meeting
Board of Directors Meeting Tallgrass Offices, Tulsa, Oklahoma Tuesday, November 21, 2017 at 9:00 AM 1. Call to Order 2. Roll Call Jim Parris, Chairman Kay Bills, Vice Chairman Patsy Stuke, Treasurer Kay Martin 3. Invocation 4. Review and approval of minutes: October 26, 2017 Minutes November 1, 2017 Minutes 5. CEO Report – Kelly Corbin, Interim CEO • Contract Status Report: i. Tallgrass
Tallgrass Economic Development LLC Board Meeting
Board of Directors Meeting Conference Call Thursday, December 21, 2017 at 10:00 AM AGENDA Call to Order Invocation Roll Call Jim Parris, Chair Kay Bills, Deputy Chair Patsy Stuke, Treasurer Kay Martin Review and approval of minutes: None CEO Report – Kelly Corbin Financial Report – Kelly Corbin Bluestem Ranch, LLC Old Business Discuss amendments to Tallgrass Articles of incorporation Update on
Tallgrass Economic Development LLC Board Meeting
Board of Directors Special Board Meeting Conference Call Friday, January 5, 2018 at 3 pm (CST) AGENDA 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Deputy Chair Patsy Stuke, Treasurer Kay Martin Megan Cruz 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: None 6. Reports: None 7. Old Business: None 8. New Business: Obtain comments from Board members regarding documents
Tallgrass Economic Development LLC Board Meeting
Board of Directors Meeting Attorney General’s Conference Room, Pawhuska, OK Thursday, July 26, 2018 at 11:00 PM (CST) AGENDA 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer Frank Freeman 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: May 24, 2018 June 1, 2018 June 15, 2018 June 20, 2018 June 28, 2018 6. Tallgrass OGM Report 7. Financial
Tallgrass Economic Development LLC Board Meeting
Board of Directors Meeting Via Conference Call: (918) 807-6093 – no pin required Thursday, August 23, 2018 at 11:00 AM (CST) AGENDA 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer Frank Freeman 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: July 26, 2018 6. Tallgrass OGM Report 7. Financial Report - Treasurer • July 31, 2018 Financial
Tallgrass Economic Development LLC Board Meeting
Board of Directors Meeting Via Conference Call: (918) 807-6093 – no pin required Thursday, August 23, 2018 at 11:00 AM (CST) AGENDA 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer Frank Freeman 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: July 26, 2018 6. Tallgrass OGM Report 7. Financial Report - Treasurer • July 31, 2018 Financial
Tallgrass Economic Development LLC Board Meeting
Board of Directors Meeting Via Conference Call: (918) 807-6093 – no pin required Thursday, September 20, 2018 at 11:00 AM (CST) Agenda 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer Frank Freeman 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: August 23, 2018 6. Tallgrass OGM Report 7. Financial Report - Treasurer August 31, 2018
Tallgrass Economic Development LLC Board Meeting
Board of Directors Meeting Conference Call: (918) 807-6093 Thursday, January 25, 2018 at 1:00 PM AGENDA 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer Kay Martin Megan Cruz 3. Invocation 4. Agenda (Review and Approval) 1. Minutes: • December 21, 2017 • January 5, 2018 2. Reports: A. CEO Report – Kelly Corbin B. CFO Report – Kelly Corbin i. Review
Tallgrass Economic Development LLC Board Meeting
Board of Directors Meeting Corporate Woods, Tulsa, Oklahoma1 Friday, February 23, 2018 at 1:00 PM (CST) Guests may call 918-807-6093 to listen to the meeting on the conference line. AGENDA 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer Kay Martin Megan Cruz 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: • January 25, 2018 (see Attachment
Tallgrass Economic Development LLC Board Meeting
Board of Directors Meeting Via Conference Call: 918-807-6093 – No PIN Required Thursday, March 15, 2018 at 1:00 PM (CST) AGENDA 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer Kay Martin Megan Cruz 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: • February 23, 2018 (see Attachment 1) 6. Reports: A. CEO Report – Ms. Janice Dearman (see
Tallgrass Economic Development LLC Board Meeting
Board of Directors Meeting Osage Nation Law Library Tuesday, April 3, 2018 at 1:40 PM (CST) AGENDA Call to Order Roll Call: Jim Parris, Chairman Kay Martin, Vice-Chair Patsy Stuke, Treasurer Megan Cruz Invocation Executive Session (to discuss personnel & proprietary matters) Adjournment ( Next Board Meeting: Thursday, April 27, 2018 via Conference Call)
Tallgrass Economic Development LLC Board Meeting
Emergency Board of Directors Meeting Via Conference Call: 918-807-6093 – No PIN Required Wednesday, April 18, 2018 at 9:00 AM (CST) AGENDA 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer 3. Invocation 4. Agenda (Review and Approval) 5. Resolution 18-10 to appoint Jim Parris and Susan Elliott as the signatories for the bank accounts 6. Resolution 18
Tallgrass Economic Development LLC Board Meeting
Board of Directors Meeting Via Conference Call: 918-807-6093 – No PIN Required Thursday, April 26, 2018 at 10:00 AM (CST) Agenda 1. Call to Order 2. Roll Call: Jim Parris, Chairman kay Bills, Vice Chair Patsy Stuke, Treasurer3 3. Invocation 4. Agenda (Review and Approval 5. Minutes March 15, 2018 April 3, 2018 6. Reports: A. CEO Report – TBD a. Dustin Alphin - Tallgrass Construction b. Tony
Tallgrass Economic Development LLC Board Meeting
Board of Directors Meeting Via Conference Call: 918-807-6093 – No PIN Required Thursday, May 24, 2018 at 10:00 AM (CST) AGENDA 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer 3. Invocation – Patsy Stuke 4. Agenda (Review and Approval) 5. Minutes: May 9, 2018 May 14, 2018 May 17, 2018 6. Reports: A. OGM Report – Elaine Hight a. Update on Fort Leonard
Tallgrass Economic Development LLC Board Meeting
Board of Directors Emergency Meeting Via Conference Call: 918-807-6093 – No PIN Required Friday, June 15, 2018 at 2:00 PM (CST) AGENDA 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer Frank Freeman 3. Invocation 4. Agenda (Review and Approval) 5. New Business: A. Discussion of interim operating procedures and protocols for Board and Tallgrass
Tallgrass Economic Development LLC Board Meeting
Board of Directors Meeting Via Conference Call: 918-807-6093 – No PIN Required Thursday, June 28, 2018 at 11:00 AM (CST) AGENDA Next Scheduled Meeting: Thursday, July 26, 2018 via Conference Call) Call to Order Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer Frank Freeman Invocation Agenda (Review and Approval) Minutes: n/a Reports: OGM Report – Elaine Hight Update on
Tallgrass Economic Development LLC Emergency Board Meeting
Emergency Board of Directors Meeting Via Conference Call: 918-807-6093 – No PIN Required Wednesday, May 9, 2018 at 11:00 AM (CST) AGENDA 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer 3. Invocation 4. Agenda (Review and Approval) 5. Approval of Minutes April 26, 2018 6. New Business: a. Resolution No. 18-18 to set the Fiscal Year for the companies
Tallgrass Economic Development LLC Emergency Board Meeting
Emergency Board of Directors Meeting Via Conference Call: 918-807-6093 – No PIN Required Thursday, May 17, 2018 at 10:00 AM (CST) AGENDA 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer 3. Invocation 4. Agenda (Review and Approval) 5. New Business: a. Resolution 18-22 - A request a Congressional appropriation b. Resolution 18-23 - A request for a