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REGULAR MEETING NOTICE and AGENDA DATE/TIME: Wednesday July 29, 2020 at 10:00 AM LOCATION: JOIN WEBEX MEETING https://osagecasinos.webex.com/osagecasinos/j.php?MTID=m4c31795549c1bb4… Meeting number (access code): 145 996 1273 JOIN BY PHONE: 1-650-479-3207 Call-in toll number (US/Canada) This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation

REGULAR MEETING NOTICE and AGENDA DATE/TIME: Wednesday August 19, 2020 at 10:00 AM LOCATION: JOIN WEBEX MEETING 1454485931@osagecasinos.webex.com Meeting number (access code): 145 448 5931 JOIN BY PHONE 1-650-479-3207 Call-in toll number (US/Canada) This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The

REGULAR MEETING NOTICE and AGENDA DATE/TIME: Wednesday September 16, 2020 at 10:00 AM LOCATION: WebEx Meeting number (access code): 145 935 9735 Meeting password: Ua9CA69pKsC +1-650-479-3207, 1459359735## Call-in toll number (US/Canada) This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. AGENDA Call

REGULAR MEETING NOTICE DATE/TIME: Wednesday, October 19, 2016 at 10:00 AM LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK This notice is posted in accordance with ONCA 07-53 and all amendment to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing

REGULAR MEETING NOTICE and AGENDA DATE/TIME: Thursday, February 22, 2018 at 11:00 AM CONFERENCE CALL: Dial: 800-944-8766, Code: 45182# This notice is posted in accordance with 15 ONC § 7-101 and all amendment to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda

REVISED REGULAR MEETING NOTICE and AGENDA DATE/TIME: Wednesday, March 28, 2018 at 10:00 AM LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK This notice is posted in accordance with 15 ONC § 7-101 and all amendment to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon

Gaming Enteprise Board REVISED REGULAR MEETING NOTICE and AGENDA DATE/TIME: Wednesday, January 18, 2017 at 10:00 AM LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK This notice is posted in accordance with ONCA 07-53 and all amendment to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make

1. Call to Order 2. Opening Prayer 3. Roll Call 4. Election of Officers 5. Approval of Minutes

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. AGENDA 1

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. AGENDA 1

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. AGENDA 1

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public.

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. AGENDA 1

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. AGENDA 1

Posted this 13th day of December 2023

Posted on this 12th day of January 2024. Pamela Ballard Executive Assistant

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public.

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. AGENDA 1

EMERGENCY Meeting Notice and Agenda DATE/TIME: Monday, October 26, 2015 at 11:05 am This notice is posted in accordance with ONCA 07-53 as restated in ONCA 14-79 and all amendments to the Osage Nation Open Meeting Act and all applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject