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OSAGE, LLC Board of Directors Meeting 201 W Rogers Blvd. STE #4 Skiatook, Ok 74070 Friday, January 15, 2021 12 P.M. Phone:405-421-0045 Code: 388504 Agenda Call to order Roll Call Invocation Agenda Review and Approval Approve Past Minutes Financial Reports New Business a. Resolution 2021-01: BancFirst access for the general manager b. Resolution 2021-02: BancFirst access for the CPA c. Resolution

OSAGE, LLC BOARD OF DIRECTORS MEETING 201 W Rogers Blvd., STE: 4 Skiatook, OK 74070 Friday, February 26, 2021 at 10AM PHONE: 405-421-0045 CODE: 388504 MEETING BY CALL IN ONLY AGENDA CALL TO ORDER ROLL CALL INVOCATION AGENDA REVIEW AND APPROVAL APPROVE: October 31, 2020 Financials November 19, 2020 Minutes and Financials December 8, 2020 Minutes and Financials January 15, 2021 Minutes and

Osage LLC Board of Directors Meeting Phone In Thursday, April 23 @ 10 am 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: 6. Financial Report – Treasurer Approval of certified financials reports for February and March, 2020 7. Approve Job Posting- Rick Perrier 8. Executive Session

Osage, LLC BOARD OF DIRECTORS MEETING Via Conference Call: 405 421 0045 CODE: 388504 Wednesday, June 10, 2020 at 2:30PM AGENDA 1. CALL TO ORDER 2. ROLL CALL Frank Freeman, Chairman Richard Perrier, Treasurer Danny Sadler, Member 3. INVOCATION 4. AGENDA REVIEW AND APPROVAL 5. MINUTES APPROVED FOR APRIL 6. FINANCIAL REPORT a. Approval of February 2020 and April 2020 certified financials reports. 7

Board of Directors Meeting Thursday, August 20, 2020, 10 A.M. 2297 N 9 th, st 101 Broken Arrow, Ok 74012 Phone 405-421-0045 Code: 388504 AGENDA Call to Order Roll Call Danny Sadler Frank Freeman Richard Perrier Agenda (Review and Approval) Treasure Report New Business­: Approve to move ahead with Business Plan and Budget. Update on Broad Band Grant. Discuss hiring a manager. Old Business Executive

Board of Directors Meeting Friday, September 11, 2020 @ 11 am Phone: (405) 421-0045 Code: 388504 AGENDA 1. Call to Order 2. Roll Call: Frank Freeman Richard Perrier Danny Sadler Hillary McIntosh Rebecca Leonard 3. Agenda a. Approve a resolution to appoint Hillary McIntosh as General Manager of Osage LLC and its subsidiaries b. Approve a resolution to appoint Rebecca Leonard as Operations Manager

Emergency Meeting Board of Directors Meeting 4500 S. 129th E Ave Tulsa, OK Wednesday, March 13, 2019, 1 PM Phone 405-421-0045 Code 388504 AGENDA 1. Call to Order 2. Roll Call Mark Goad Frank Freeman Kay Bills 3. Invocation 4. Agenda (Review and Approval) 5. Approval of financials: September 2018 October 2018 November 2018 December 2018 6. Adjournment Next Scheduled Meeting: March 20, 2019 2 PM

Emergency Meeting Board of Directors Meeting 4500 S. 129th E Ave Tulsa, OK Wednesday, March 13, 2019, 1 PM Phone 405-421-0045 Code 388504 AGENDA 1. Call to Order 2. Roll Call Mark Goad Frank Freeman Kay Bills 3. Invocation 4. Agenda (Review and Approval) 5. Approval of financials: September 2018 October 2018 November 2018 December 2018 6. Adjournment Next Scheduled Meeting: March 20, 2019 2 PM

Emergency Board of Directors Meeting 4500 S. 129th E Ave Tulsa, OK Monday, April 15, 2019, 1 PM Phone 405‐421‐0045 Code: 388504 AGENDA 1. Call to Order 2. Roll Call Mark Goad Frank Freeman Kay Bills 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: February 20, 2019 6. Financial Report – Treasurer Approval of certified financials reports for January and February 7. Old Business: a) Moss

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