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BOARD MEETING 100 W. Main Street Suite 300 Pawhuska, OK 74056 AGENDA February 19, 2018 1:00PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Board meeting minutes approved for January 4. Financial Review 5. Business A. Review and approval of presentation to Congress for March’s appropriation session. B. Discussion of Business and Relationship development strategy for upcoming Economic

BOARD MEETING 100 W. Main Street Suite 300 Pawhuska, OK 74056 March 12, 2018 1:00PM AGENDA 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Board meeting minutes approved for February 4. Financial Review 5. Business A. Report: RES 2018; David Conrad, Anthony Webb, Jacque Jones B. Status of Appropriation Legislation C. Update status on appropriation and requested items (Bank determination

BOARD MEETING 100 W. Main Street Suite 300 Pawhuska, OK 74056 April 9, 2018 1:00PM AGENDA 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Board meeting minutes approved for March 4. Financial Review 5. Business A. Review, discussion of company’s 2018 (mid-year) Annual Plan. B. Review of Congressional package – items to be presented to members of congress [Annual plan, Business Plan, 2018

REGULAR MONTHLY BOARD MEETING AGENDA 100 W. Main Street Suite 300 Pawhuska, OK 74056 Monday March 18, 2019 1:00 PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of February Board Meeting Minutes & March 13, 2019 Minutes 4. Outstanding Board Action Items 5. Financial Update (Board & Company) 6. Business 6.1.1. Highway 99 Property discussion 6.1.2. SBA 8(a), HUBZone application

Osage Nation Environmental Solutions REGULAR MONTHLY BOARD MEETING AGENDA 100 W. Main Street Suite 300 Pawhuska, OK 74056 Monday, April 15, 2019 1:00 PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of March Board Meeting Minutes 4. Financial Update (Board & Company) 5. Business 5.1.1. Highway 99 Property discussion 5.1.2. Operations Update - Jacque Jones, Director of

EMERGENCY BOARD MEETING DIAL IN: (918)604-3077 CONFERENCE ID: 57993 AGENDA Wednesday March 13, 2019 10:00 A.M. 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Business A. Board Travel 1. RES Economic Development Summit 4. Business Action – If required 5. Executive Session – If required A. Project Status-Confidential/proprietary information 6. Executive Session Action – If required 7

REGULAR MONTHLY BOARD MEETING AGENDA 100 West Main Street, Suite 300 Pawhuska, OK 74056 Wednesday, January 8, 2020 1:00 PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of December Board Meeting Minutes 4. Financial Update (Board & Company) 5. Business 5.1. Osage Nation Office of Fiscal Performance Review (New Auditor) 5.2. Operations Report 5.2.1. Current Projects Status

REGULAR MONTHLY BOARD MEETING AGENDA 100 W. Main Street. Suite 300, Pawhuska, OK 74056 Covid Protocol{s}: Safe Distancing, Face Masks Suggested but Optional. Optional: Teleconference Call Dial – In: 605-475-4120 Access Code: 8269358 Monday, September 13, 2021 1:00 PM Call to Order/Roll Call/Establish Quorum Prayer Approval of Previous Board Meeting Minutes Financial Update (Board & Company)

Check In 8AM Shotgun Start 9AM Lunch is provided!

Osage Nation Fitness Centers will be closed April 4th and April 3rd in observance of the Easter holiday and Good Friday.

NOTICE OF OSAGE NATION FOUNDATION BOARD MEETING Thursday, February 9, 2017 12:00 Noon CDT Via Conference Call (Call in number to be provided upon request to Executive Director, Bill Webb, bwebb@osagefoundation.org) Agenda 1. Call to Order 2. Attendance Call 3. Approval of Minutes of Previous Meeting 4. Executive Director Update 5. Consideration of Grant Requests 6. Old Business 7. New Business 8

NOTICE OF OSAGE NATION FOUNDATION BOARD MEETING Thursday, September 22, 2016 12:00 Noon CDT Via Conference Call (Call in number to be provided upon request to Executive Director, Bill Webb, bwebb@osagefoundation.org) Agenda 1. Call to Order 2. Attendance Call 3. Approval of Minutes of Previous Meeting 4. Executive Director Update 5. Consideration of Grant Requests 6. Old Business 7. New Business 8

NOTICE OF OSAGE NATION FOUNDATION BOARD MEETING Thursday, January 25, 2018 12:00 Noon CDT Via Conference Call (Call in number to be provided upon request to Executive Director, Bill Webb, bwebb@osagefoundation.org) Agenda 1. Call to Order 2. Attendance Call 3. Approval of Minutes of Previous Meeting 4. Executive Director Update 5. Consideration of Grant Requests 6. Old Business 7. New Business 8

NOTICE OF OSAGE NATION FOUNDATION ANNUAL BOARD MEETING Monday, October 22, 2018, 8:30 a.m. Osage Casino and Hotel Tulsa, OK 1. Call to Order 2. Attendance Call 3. Approval of Minutes of Previous Meeting 4. Executive Director Report 5. Financial Review 6. Consideration of Grant Requests 7. Consideration of 3rd Party Requests 8. Future Projects/Strategy 9. Officer Election 10. Old Business 11. New

NOTICE OF OSAGE NATION FOUNDATION BOARD MEETING Wednesday, January 30, 2019 12:00 Noon CDT Via Conference Call (Call in number to be provided upon request to Executive Director, Bill Webb, bwebb@osagefoundation.org) Agenda 1. Call to Order 2. Attendance Call 3. Approval of Minutes of Previous Meeting 4. Financial Update 5. Consideration of Grant Requests 6. Old Business 7. New Business 8

A Gift From The Osage Nation Free Harvest Day For Osage Nation Employees and tribal members Saturday, August 26, 2017 7AM-11AM At Bird Creek Farm 101 Midland (South of Bird Creek) Pawhuska, OK —A sign will be posted with available produce — Sign up with the Communities of Excellence 918-287-5267 Wear a hat, rubber boots bring bug repellant, Sunscreen, a basket and a drink.

This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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 for the public to call in. AGENDA for SPECIAL MEETING 1. Call to

Public Notice of Emergency Gaming Commissioners Meeting This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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 Notice of Gaming Commissioners Meeting Agenda This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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