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Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, January 25, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Election of Officers 5. Discuss Strategic Energy Planning Grant 6. Discuss Economic Development Proposal 7. Discuss Response to EIS 8. Report from Board Members – Monthly Meetings 9

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Tuesday, February 9, 2016 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Discuss Strategic Energy Planning Grant 5. Review Energy & Economic Development Proposal 6. Report from Board Members – Monthly Meetings 7. Review Planning for Tallgrass LLC Holding

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, March 14, 2016 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Discuss Strategic Energy Planning Grant 5. Discuss Energy & Economic Development Proposal 6. Discuss Tallgrass Board Consolidation 7. Review Year End Financials 8. Review Maintenance Bid

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, April 11, 2016 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. New Business 5. Discuss Strategic Energy Planning Workshop Results & Draft Energy Plan 6. Review Annual Planning Meeting with Commerce & Economic Development Committee 7. Report from Board

Board Meeting Pawhuska Business Center 1225 Virginia Short St Pawhuska, OK Monday, May 9, 2016 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Discuss Draft Osage Strategic Energy Plan 5. Review Status of Capital Contribution 6. Review & Possible Action – Osage County Oil & Gas Analysis 7. Review & Possible Action – Black Bear Creek

ONES, LLC Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK 10:00AM – ONES LLC Board Members to attend Joint Meeting on Increasing Osage Oil Production called by Osage Nation Office of the Principal Chief 3:00PM – Board Meeting AGENDA Call to Order/Roll Call/Establish Quorum Prayer Approve Minutes from Previous Meeting Report from Board Members – Joint Meeting on

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, January 23, 2017 4:00PM – Board Meeting AGENDA 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Election of Board Officers 5. Report from Board Members – Joint Meeting on Increasing Osage Oil Production 6. Report from Exploratory Subcommittee on ONES/Tallgrass

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK February 13, 2017 4:00PM – Board Meeting AGENDA 1. Call to Order/Roll Call/Establish Quorum. 2. Prayer. 3. Approve Minutes from Previous Meeting. 4. New Business: a) Meeting Times – Discussion and Possible Action. b) Separation of Duties – Discussion and Possible Action. c) Administration Assistant – New Position

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, August 10, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. New Business 5. Discuss Strategic Energy Planning 6. Review Financials for Annual Plan of Operation 7. Administrative Motions 8. Executive Session – Discussion of Confidential Matters 9

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, October 19, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Discuss Grants 5. Discuss RFP and Quotes for Building Renovations 6. Update from DOE Tribal Energy Summit 7. Review Financials for Capital Contribution 8. Administrative Motions 9. New

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, September 12, 2016 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Report from Board Members – Monthly Meetings 5. Discuss Tallgrass Position 6. Discuss Hominy Gas Line Project 7. Discuss Department of Energy Grant 8. Executive Session – Discussion of

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, October 17, 2016 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Report from Board Members – Monthly Meetings 5. Report from Quarterly ICEIWG Meeting 6. Discuss Department of Energy Grant 7. Executive Session – Discussion of Confidential Contract and

Board Meeting Pawhuska Business Center 1225 Virginia Short St Pawhuska, OK Monday, April 13, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Review Current Projects 5. Report from Board Members – Monthly Meetings 6. Discuss Annual Plan of Operation 7. Administrative Motions 8. Executive Session – Discussion of Contracts 9. New

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, May 11, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Review Proposal – George Shannon 5. Report from Southern Ute & Jicarilla Apache Trip 6. Review Financials for Annual Plan of Operation 7. Administrative Motions 8. Executive Session –

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, July 11, 2016 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Discuss Creation of Subsidiary LLC 5. Discuss Osage County Oil & Gas Analysis 6. Report from Board Members – Monthly Meetings 7. Executive Session – Discussion of Confidential Contract and

Board Meeting Pawhuska Business Center 1225 Virginia Short St Pawhuska, OK Monday, August 15, 2016 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Discuss Creation of Subsidiary LLC 5. Report from Board Members – Monthly Meetings 6. Executive Session – Discussion of Confidential Contract and Personnel Matters 7. Administrative Motions

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, June 8, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Review BIA Grant Proposals 5. Review FY16 Budget 6. Review Financials for Annual Plan of Operation 7. Administrative Motions 8. Executive Session – Discussion of Contracts 9. New Business 10

Board Meeting Bartlesville Strategy Center 6105 SE Nowata Road, Bartlesville, OK Thursday, June 18, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Review and Possible Action – Board Resolution for BIA Grant Program to Assess, Evaluation and Promote Development of Tribal Energy and Mineral Resources 5. New Business 6. Adjourn

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, July 13, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Review BIA and DOE Grant Proposals 5. Review Financials for Annual Plan of Operation 6. Administrative Motions 7. Executive Session – Discussion of Confidential Matters 8. New Business 9

EMERGENCY BOARD MEETING Teleconference: (918) 604-3077 Conference Call ID: 93002 July 31, 2018 10:00 AM – 11:00 AM AGENDA 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Business A. RESOLUTION: Board Legislative Special Session and Investment/Capital request 4. Adjourn