Osage Nation Energy Services, LLC Meeting
March 25, 2013
BOARDS



ONES Board Meeting
Osage Nation Executive Branch
627 Grandview Ave
Pawhuska, OK

Monday, March 25, 2013 4:00PM

Agenda

1. Call to Order

2. Roll Call

3. Establish Quorum

4. Prayer

5. Approve Minutes from Previous Meeting

6. Meet with Osage Nation Treasurer – Ms. Callie Catcher

7. Discuss BIA Indian Energy and Economic Development Program/Review

8. Intensive Tribal Business Review – Profile for Future

9. Review Projects

10. Review By-Laws

11. New Business

12. Adjourn


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