Osage LLC Special Board Meeting

Special Board Meeting - November 12, 2026

Central Executive Offices: 1211 W 36th ST N. Tulsa, OK 74127

November 12, 2026 12:30 PM Central Time

Agenda Topic

Call to Order

Invocation

Roll Call

Approve Agenda

Executive Session

Personnel Matters

Adjournment

Online Meeting Information

Microsoft Teams meeting

Join: https://teams.microsoft.com/meet/2991571155377399?p=SeaczLZvy30FkxPkVD

Meeting ID: 299 157 115 537 739 9

Passcode: Th2s7sY3

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Dial in by phone

+1 539-664-9731

Phone conference ID: 898 203 35#