Space Board to hold special meeting

 

A special meeting of the Oklahoma Space Industry Development Authority will be held Wednesday in Oklahoma City.

The 1:30 p.m. meeting will be at the Commerce Department offices, 900 N. Stiles. The following is the agenda:

AGENDA ITEMS TO BE PRESENTED BY OSIDA EXECUTIVE DIRECTOR CRAIG SMITH

5. EXECUTIVE DIRECTOR REPORT – (Information Only) – 1755
AGENDA ITEMS TO BE PRESENTED BY OSIDA STAFF
6. FACILITY IMPROVEMENT REPORT – (Information Only)

AGENDA ITEMS TO BE PRESENTED BY OSIDA CHAIR – BRENDA ROLLS

7. ARTEMIS GROUP UPDATE – (Information Only) 1756
8. DISCUSSION AND CONSIDERATION FOR APPROVAL –OSIDA SIGNATURE
FOR DAY TO DAY OPERATIONS
Chair Brenda Rolls – 1757
(Review, Discussion and Possible Board Action)
9. DISCUSSION AND CONSIDERATION FOR APPROVAL – 2024 BOARD
MEETINGS – 1758
(Review, Discussion and Possible Board Action)
10. ADJOURN – 1759