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OSAGE NATION TAX ADVISORY BOARD MEETING TUESDAY, AUGUST 16, 2022 1:30 P.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12TH PAWHUSKA, OK 74056 AGENDA Call to Order. Roll Call. Prayer. New Business: Approval of Minutes of July 25, 2022 meeting. Updates from the Tax Commission Director. Discussion on ONCA 22-36. Any other business that the Board should discuss but did not get listed on the Agenda

OSAGE NATION TAX ADVISORY BOARD MEETING TUESDAY, JANUARY 11, 2022 11:00 A.M. WELCOME CENTER, ROOM 215 239 W 12TH PAWHUSKA, OK 74056 AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. New Business A. Approval of Minutes of December 14, 2021 meeting. B. Any updates from the Tax Commission Director. C. Any other matters that the Board should discuss but did not get listed on the Agenda before posting

OSAGE NATION TAX ADVISORY BOARD MEETING TUESDAY, FEBRUARY 08, 2022 1:00 P.M. WELCOME CENTER, ROOM 217 239 W 12 TH PAWHUSKA, OK 74056 AGENDA Call to Order Roll Call Prayer New Business Approval of Minutes of January 11, 2022 meeting. Any updates from the Tax Commission Director. Any other matters that the Board should discuss but did not get listed on the Agenda before posting. Executive Session if

OSAGE NATION TAX ADVISORY BOARD MEETING TUESDAY, JUNE 21, 2022 11:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH PAWHUSKA, OK 74056 AGENDA Call to Order. Roll Call. Prayer. New Business: Approval of Minutes of May 10, 2022 meeting. Any updates from the Tax Commission Director. Review updated Revised Osage Nation LLC Act. Review the Oklahoma Tax Commission Report of Potential Impact of

OSAGE NATION TAX ADVISORY BOARD MEETING TUESDAY, JUNE 21, 2022 11:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH PAWHUSKA, OK 74056 AGENDA Call to Order. Roll Call. Prayer. New Business: Approval of Minutes of May 10, 2022 meeting. Any updates from the Tax Commission Director. Review updated Revised Osage Nation LLC Act. Review the Oklahoma Tax Commission Report of Potential Impact of

OSAGE NATION TAX ADVISORY BOARD MEETING TUESDAY, OCTOBER 12, 2021 1:00 P.M. WELCOME CENTER, ROOM 217 239 W 12TH PAWHUSKA, OK 74056 AGENDA Call to Order. Roll Call. Prayer. Meeting with Congressman Eli Potts. New Business: Approval of Minutes of September 14, 2021. Any other matters that the Board should discuss but did not get listed on the Agenda before posting. Executive session if necessary

AGENDA Call to Order Roll Call Prayer New Business: Approval of Minutes of October 11, 2022 meeting. Updates from Tax Commission Director. Discussion and vote on approving External Audits for Smoke shops. And external audits by a Board approved auditing firm. Review of the NITA Conference Fall 2022 (November 1-3, 2022) that the Director and Board attended. Any other business that the Board should

AGENDA Call to Order. Roll Call. Prayer. Introduction of Guest present. New Business: Approval of Minutes for April 05, 2023 and Emergency Meeting called via telephone conference call. Board Chair report by Teresa Rutherford. Budget Report by Vice-Chair Beverly Brownfield. Updates from Tax Commission Director, Jennifer Oberly. Updates from Compliance Officer, Samantha Renfro. Updates from Kate

Call to Order. Prayer. Roll Call. Introduction of Guest present. Approval of Minutes of July 06, 2023. Reports of Board Members and Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield. Updates from Tax Commission Director, Jennifer Oberly. Updates from Compliance Officer, Samantha Renfro. Updates from Kate Sheppard on tag sells and Janese Lasley on products being

AGENDA Call to Order. Roll Call and introduction of Guest present. Prayer. New Business: Approval of Minutes of December 14, 2022 meeting. Board Chair Report by Teresa Rutherford’ Budget Report by Vice-Chair Beverly Brownfield. Updates from Tax Commission Director. Updates from Samantha Renfro, Compliance Officer. Updates from Kate Sheppard on tag sales and Janese Lasley on products to be sold

AGENDA Call to Order. Roll Call. Prayer. Introduction of Guest present. New Business: Approval of Minutes for March 08, 2021. Board Chair Report by Teresa Rutherford. Budget Report by Vice-Chair Beverly Brownfield. Updates from Tax Commission Director. Updates from Samantha Renfro, Compliance Officer. Updates from Kate Sheppard on tag sales and Janese Lasley on products being sold by Tax

AGENDA Call to Order. Prayer Roll Call Introduction of Guest present. Approval of Minutes of August 09, 2023 meeting. Reports of Board Members and Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield. Updates from Tax Commission Director, Jennifer Oberly. Updates from Compliance Officer, Samantha Renfro. Updates from Kate Sheppard on tag sales and

AGENDA 1. Call to Order. 2. Prayer. 3. Roll Call. 4. Introduction of the Guest Present. 5. Approval of Minutes of the January 10, 2024 Meeting. 6. Reports of Board Members and the Tax Commission Staff. A. Board Chair Report by Teresa Rutherford. B. Budget Report by Beverly Brownfield. C. Updates from Tax Commission Director, Jennifer Oberly. D. Updates from Compliance Officer, Samantha Renfro. E

OSAGE NATION TAX COMMISSION BOARD EMERGENCY MEETING, WEDNESDAY, MARCH 05, 2025 @ 2:00 P.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12TH, PAWHUSKA, OK 74056 AGENDA Call to Order. Prayer. Roll Call. Executive Session. Discussion with Assistant Attorney General Morgan Cass. Adjournment.

OSAGE NATION TAX COMMISSION BOARD MEETING TUESDAY, SEPTEMBER 09, 2025, 9:00 A.M. WELCOME CENTER, TAX COMMISSIION OFFICE 239 W 12TH, PAWHUSKA, OK 74056 AGENDA Call to Order Prayer Roll Call Introduction of Guest Approval of Minutes of August 13, 2025, Meeting. Reports of Board Members, Tax Director, and Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly

OSAGE NATIION TAX COMMISSION BOARD MEETING WEDNESDAY, JANUARY 14, 2026 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSIION OFFICE 239 W 12TH, PAWHUSKA, OK 74056 AGENDA Call to Order Prayer Roll Call Introduction of Guest Approval of Minutes of December 10, 2025, Meeting. Reports of Board Members, Tax Director, and Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly

AGENDA Call to Order. Prayer. Roll Call. Introduction of the Guest present. Approval of Minutes of the November 20, 2023 meeting. Reports of Board Members and Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield. Updates from Tax Commission Director, Jennifer Oberly. Updates from Compliance Officer, Samantha Renfro. Updates from Kate Sheppard on tag

OSAGE NATION TAX COMMISSION BOARD MEETING TUESDAY, JUNE 06, 2023 @ 9:30 A.M. WELCOME CENTER, ROOM 217

AGENDA Call to Order. Prayer. Roll Call. Introduction of Guest present. Approval of Minutes of the October 19, 2023 meeting. Reports of Board Members and Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield. Updates from Tax Commission Director, Jennifer Oberly. Updates from Compliance Officer, Samantha Renfro. Updates from Kate Sheppard on tag sales

OSAGE NATION TAX COMMISSION BOARD MEETING THURSDAY, JULY 06, 2023 @ 10:00 A.M. WELCOME CENTER, ROOM 217 239 W 12TH, PAWHUSKA, OK 74056 AGENDA