A regular meeting of the Oklahoma Space Industry Development Authority will be held Wednesday in Oklahoma City.
The 1:30 p.m. meeting will be held in the Commission room at the State Department of Transportation headquarters.
The Oklahoma Space Industry Development Authority Meeting is open to the general public, but it is also available to watch through the link listed below.
To watch: Public access meeting link:
https://video.ibm.com/recorded/128587717
Below is the agenda.
ITEMS TO BE PRESENTED BY OSIDA CHAIR – BAILEY J. SIEGFRIED
CALL TO ORDER
INTRODUCTION OF GUESTS
SWEARING IN OF NEW BOARD MEMBERS
AGENDA ITEMS TO BE PRESENTED BY OSIDA SECRETARY/TREASURER – RICHARD HENRY
- MINUTES OF THE JANUARY 2022 BOARD MEETING
(Action Required)
AGENDA ITEMS TO BE PRESENTED BY OSIDA SECRETARY/TREASURER – RICHARD HENRY
- TREASURERS REPORT FOR JANUARY, FEBRUARY, AND MARCH 2022
(Action Required)
AGENDA ITEMS TO BE PRESENTED BY OSIDA STAFF
- (a) EXECUTIVE DIRECTORS REPORT
(b) FACILITY IMPROVEMENT REPORT
AGENDA ITEMS TO BE PRESENTED BY OSIDA CHAIRMAN – BAILEY J. SIEGFRIED
- LUXAIR JET CENTERS – FBO REPAIRS
Motion to refund $30,000 to LuxAir Jet Centers for FBO repairs
(Review, Discussion and Possible Board Action)
- BOARD MEMBER COMMENTS
- ADJOURN