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PAWHUSKA Osage I Ed Shaw 5:30 PM– 7:30 PM Advanced Osage Herman Lookout/Bill Lynn 5:30 PM– 7:30 PM Children’s Osage 5:30 PM - 7:30 PM LOCATION: PAWHUSKA Main Office 222 West Main Street Pawhuska, OK 74056 PH: 918-287-5505 Fax: 918-287-5535

PAWHUSKA WEDNESDAY: Lunch with Language TBD NOON-1:00 PM THURSDAY: Lunch with Language Donna Barrone Noon-1:00 PM THURSDAY:Osage I Ed Shaw 5:30 PM– 7:30 PM THURSDAY: Advanced Osage Herman Lookout/Bill Lynn 5:30 PM– 7:30 PM THURSDAY: Children’s Osage TBD 5:30 PM - 7:30 PM LOCATION: PAWHUSKA Main Office 222 West Main Street Pawhuska, OK 74056 PH: 918-287-5505 Fax: 918-287-5535

SKIATOOK THURSDAY Osage I & II Roman Hutchens 6:00PM-7:00PM LOCATION: Skiatook Public Library 316 East Rogers Skiatook, OK 74070 PH:918-287-5505

WEBEX INFORMATION Join from the meeting link https :lj osagellc. mv. webex. co ml meet/ Osage LLC Join by meeting • Call to Order • Roll Call • Invocation • Approve Agenda • Approve: a. March 30,2023 Minutes • Approve March 2023 Financials a. Osage LLC b. Osage Pinnacle Design Group LLC c. OISARPA d. 015 e. Grayhorse Broadband f. Bowring Broadband g. Osage Nation Environmental Solutions LLC h

Annual Budget Board Meeting - July 14, 2026 Central Executive Offices: 1211 W 36th ST N. Tulsa, OK 74127 July 14, 2026 10:00 AM Central Time Agenda Topic 1. Call to Order Time: 2. Invocation 3. Roll Call 4. New Business 4.a Approve Agenda 5. Executive Session 5.a FY 27 Budget and Annual Plan Review/Discussion 6. Actions Out of Executive Session 7. Adjournment Online Meeting Information Microsoft

Osage LLC Board of Directors Meeting Conference Call 4:00 pm Tuesday, October 6, 2015 Board Agenda Call to Order: Time Started_________ Roll Call: Jim Parris, Chairman ____ Tim Tallchief, Vice Chairman: ____ Ray Hankins, Treasurer: ___ David Stewart: ____ Phil Morrow: ___ Approval of the Agenda Election of Officers Old Business:  Discussion of vetoed legislation ONCR 15-23 New Business: 

Osage LLC Board of Directors Monthly Meeting DATE/TIME: Wednesday June 10, 2015, 10 AM LOCATION: Pawhuska Business Center - Conference Line available (877.783.2009 code 135461#) AGENDA 1. Call to Order 2. Roll Call 3. Approval of the Agenda 4. Review, consider and take action regarding the minutes of the last meeting 5. Board to hear, review and discuss Financial Statements 6. Board to hear

Board of Directors Meeting Via teleconference 4500 S. 129th E. Avenue, Suite 105 10:30 am Thursday, August 24, 2017 Board Agenda Call to Order: Time Started Roll Call: Phillip Morrow, Chairman Ray Hankins, Treasurer Patsy Stuke Tim Clashin Kay Bills Review and Approval of Minutes: • June 22, 2017 minutes approval • July 24, 2017 will be approved at next meeting CEO Report: OPDG dba Tallgrass

Board of Directors Meeting Osage LLC Offices, Tulsa Tuesday, November 21, 2017 at 8:00 AM AGENDA Call to Order Roll Call Patsy Stuke Kay Martin Jim Parris Invocation Review and approval of minutes: October 26, 2017 Election of Officers CEO Report – Kelly Corbin, Interim CEO Financial Report – Kelly Corbin, Interim CFO August 31, 2017 Financial Statements September 30, 2017 Financial Statements

Board of Directors Meeting 4500 S. 129th E Ave Tulsa, OK Wednesday, October 16, 2019 2 PM Phone 405-421-0045 Code: 388504 Agenda Call to Order Roll Call Kay Bills Frank Freeman Richard Perrier Invocation Agenda (Review and Approval) Minutes: September 19, 2019 Financial Report - Treasurer Approval of certified financials reports for September 2019 Acting CEO Report - Ms. Gray Old Business: Moss

Board of Directors Meeting 4500 S. 129th E Ave Tulsa, OK Wednesday, November 13, 2019 2PM Phone 405-421-0045 Code: 388504 Agenda 1. Call to Order 2. Roll Call Kay Bills Frank Freeman Richard Perrier 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: October 16, 2019 6. Financial Report – Treasurer Approval of certified financials reports for October 2019 7. Acting CEO Report-Ms. Gray 8. Old

Board of Directors Meeting 627 Grandview Avenue Pawhuska, OK 74056 Wednesday, January 22nd 2020 @ 2 PM Phone 405-421-0045 Code: 388504 AGENDA 1. Call to Order 2. Roll Call Kay Bills Frank Freeman Richard Perrier 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: October 16, 2019 6. Financial Report – Treasurer Approval of certified financials reports for November and December 2019 7. CEO

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 Call to Order Invocation Roll Call Approve Agenda Presentations Purina - 15 Minute (in person) Christi Keeler Intern Presentation - 5 minutes (in person) Tatum Disidore Approval of Previous Meeting Minutes June 24, 2026 Meeting Minutes July 14, 2026 Meeting

Osage LLC Board Meeting - August 27, 2026 Central Executive Offices: 1211 W 36th ST N. Tulsa, OK 74127 August 27, 2026 10:00 AM Central Time Agenda Topic Call to Order Invocation Roll Call Approve Agenda Approval of Previous Meeting Minutes July 30, 2026 Meeting Minutes Old Business New Business Resolution OLLC 2026-12 Business Reports OLLC Real Estate Skyway Range ONES OIS / Osage Broadband Osage

AGENDA OSAGE LLC BOARD OF DIRECTORS EMERGENCY BOARD MEETING Thursday, August 4,2022 at 3PM CONFERENCE CALL-IN ONLY PHONE: 405-421-0045 CODE: 388504 CALL TO ORDER ROLL CALL INVOCATION AGENDA REVIEW AND APPROVAL APPROVE July 28,2022 MINUTES APPROVE OSAGE NATION RANCH, LLC JUNE FINANCIALS BUSINESS a. Approve a $15,000 FEEDLOT CONSULT FEE b. Approve Resolution to move the ONES WHITETAIL JOINT VENTURE

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