Osage LLC Annual Board Meeting

Osage LLC Board Meeting - July 30, 2026

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

July 30, 2026 10:00 AM Central Time

Agenda Topic Presenter

Call to Order

Invocation

Roll Call

Approve Agenda

Presentations

Purina - 15 Minute (in person) Christi Keeler

Approval of Previous Meeting Minutes

June 24, 2026 Meeting Minutes

July 14, 2026 Meeting Minutes

Unfinished (Old) Business

New Business

Business Reports

OLLC

Real Estate

Skyway Range

ONES

Osage LLC Board Meeting - July 30, 2026 - Agenda

OIS / Osage Broadband

Osage Nation Ranch

Rufus Forrest Report

Executive Session

Business Acquisitions & Investments

Financials

May Financials

June Financials

CapEx Budget

tabled from July 14, 2026 budget meeting

Cattle Replacement Budget Discussion

Online Meeting Information

Microsoft Teams meeting

Join: https://teams.microsoft.com/meet/24213856845206?p=oAhMLjRESskSvQIiEb

Meeting ID: 242 138 568 452 06

Passcode: pW9RK6CK

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Dial in by phone

+1 539-664-9731

Phone conference ID: 895 654 372#

Lunch will be available for in-person attendees.

Osage LLC Board Meeting - July 30, 2026 - Agenda