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Osage Nation Election Board Special Meeting 608 Kihekah, Pawhuska, OK October 4, 2021 5:30 pm Agenda: 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Pawhuska Village Committee Election board Memorandum of Agreement. 5. Discuss, consider, and take action regarding Executive Session - Confidential and/or Propietary Matters 6. Old Business 7

OSAGE NATION ELECTION BOARD SPECIAL MEETING May 6, 2024 1:00 P.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Hominy Village Election 6. Campaign Finance Reports 7. FY25 Budget 8. Forms 9. Old Business 10. New Business 11. Public Comment 12. Next Meeting Date 13. Adjournment

OSAGE NATION ELECTION BOARD SPECIAL MEETING June 25, 2024 1:00 P.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Campaign Finance Reports 6. Budget Modification 7. Old Business 8. New Business 9. Public Comment 10. Next Meeting Date 11. Adjournment

OSAGE NATION ENERGY ASSISTANCE (Formerly LIHEAP) Currently assisting eligible households with the following: Energy aid applied to Natural Gas & Propane bills (NEW INCREASED BENEFIT AMOUNTS) Repairing or replacing heating units for homeowners Distributing space heaters, weatherization kits & electric blankets Cleaning of central heating ventilation & air conditioning duct system Eligibility

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