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OSAGE NATION TAX ADVISORY BOARD Meeting Tuesday, February 04, 2020 10:00 a. m. Welcome Center, Room 217 239 W 12th Pawhuska, OK AGENDA CALL TO ORDER ROLL CALL PRAYER OLD BUSINESS Review of By-Laws with Adam Trumbly of the Attorney General’s office. Go over Motor Fuel Compact and Tobacco Compact with Greg Carpenter, Tax Commission Director. NEW BUSINESS Approval of Minutes of the January 15, 2020

OSAGE NATION TAX ADVISORY BOARD Meeting Tuesday, March 03, 2020 10:00 A.M. Welcome Center, Room 217 239 W 12th Pawhuska, OK AGENDA CALL TO ORDER ROLL CALL PRAYER OLD BUSINESS Review of By-Laws, PIT Tax Policy and Procedures, and Policy and Procedures on Collecting of Online Taxes from the AG’s Office. NEW BUSINESS Approval of Minutes of the February 04, 2020 Regular Meeting. Any other items not

OSAGE NATION TAX ADVISORY BOARD MEETING WEDNESDAY, MARCH 17, 2021 10:00 A.M. WELCOME CENTER, ROOM 239 W 12TH PAWHUSKA, OK 74056 AGENDA 1. Call to order. 2. Roll call. 3. Prayer. 4. Old Business A. Continued discussion on new Meat Packing Plant, The Farm, and Tax Codes. Also PIT Tax and Tobacco updates. And Audit of all Retail and Smoke Shops. 5. New Business A. Approval of Minutes of February 24

WELCOME CENTER, ROOM 215 239 W 12TH PAWHUSKA, OK 74056 AGENDA 1. Call to Order 2. Roll call 3. Prayer 4. OLD BUSINESS: A. Continued discussion on PIT Tax, and trying to set up appointment with Chairman Everett Waller, Osage Minerals. 5. NEW BUSINESS: A. Approval of Minutes of April 14, 2021. B. Any other matters that the Board should discuss but did not get listed on Agenda before posting. 6

OSAGE NATION TAX ADVISORY BOARD Meeting Wednesday, October 14, 2020 10:00 A.M. Welcome Center, Room 217 239 W 12th Pawhuska, OK 74056 AGENDA Call to order. Roll Call. Prayer. Old Business Any reports Board requested from the Attorney General’s office. This would include our Bylaws and Tax Code changes. Tax Commission Director to report what he had found out about Hemp Code that the Sac and Fox

OSAGE NATION TAX ADVISORY BOARD MEETING WEDNESDAY, NOVEMBER 18, 2020 10:00 A.M. WELCOME CENTER, ROOM 215A 239 W 12TH PAWHUSKA, OK 74056 AGENDA Call to order. Roll call. Prayer. Old Business Osage Tax Advisory Board and Tax Commission Director to watch Tax Webinar on “Taxation Issues When Conducting Business with Native American Tribes”. New Business Approval of Minutes of October 14, 2020 Regular

OSAGE NATION TAX ADVISORY BOARD MEETING TUESDAY, JANUARY 12, 2021 10:00 A.M. WELCOME CENTER, ROOM 215A 239 W 12TH PAWHUSKA, OK 74056 AGENDA Call to order. Roll call Prayer Old Business By-laws discussion Discussion on the Tax Webinar watched last meeting . New Business Approval of Minutes of November 18, 2020 Regular Meeting. Discussion and vote on changing our meetings to every other month. Any

OSAGE NATION TAX ADVISORY BOARD Meeting Tuesday, August 18, 2020 10:00 a.m. Welcome Center, Room 217 239 W 12th Pawhuska, OK AGENDA Call to order Roll call Prayer Old Business Discussion on Motor Fuel Calculations Discussion on letter to Melissa Curry about transmission lines. Discussion of updates on Bylaws from the AG’s office. New Business Discussion on qualifications for Farm Tags. Discussion

OSAGE NATION TAX ADVISORY BOARD Meeting Tuesday, August 18, 2020 10:00 a.m. Welcome Center, Room 217 239 W 12th Pawhuska, OK AGENDA Call to order Roll call Prayer Old Business Discussion on Motor Fuel Calculations Discussion on letter to Melissa Curry about transmission lines. Discussion of updates on Bylaws from the AG’s office. New Business Discussion on qualifications for Farm Tags. Discussion

OSAGE NATION TAX ADVISORY BOARD Meeting Wednesday, September 16, 2020 10:00 a.m. Welcome Center, Room 217 239 W 12th Pawhuska, OK AGENDA Call to order Roll Call Prayer Old Business Motor fuel calculations. How Nation stands with Hemp. Any reports Board requested from the Attorney General’s office. This would include our Bylaws and Tax Code changes. New Business Approval of Minutes of March 03

OSAGE NATION TAX COMMISSION BOARD SPECIAL EXECUTIVE SESSION EMERGENCY MEETING MONDAY, SEPTEMBER 23, 2024 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH, PAWHUSKA, OK 74056 AGENDA Call to Order Prayer Roll Call Executive Session Any other Business that the Board should discuss but did not get listed on the Agenda before posting. Adjournment

Agenda Traditional Cultural Advisors Meeting August 9, 2019 10:00 AM - 12:00 PM Osage Law Building, Room 121 Opening prayer Welcome Roll call Announcements Osage Book Club, September 20, 2019 12:00–1:00, The Osage: Children of the Middles Waters by John Joseph Matthews, pg. 650-692, Osage County Health Department (Hunter) Approval of Minutes July 12, 2019 New Business Wha-Zha-Zhi Cultural Center

OSAGE NATION FAMILY VIOLENCE Presents: TEEN DATING VIOLENCE AWARENESS EVENT Electa Redcorn Osage Nation Academic Counselor DATE: April 18th, 2016 TIME: 10:10 AM PLACE: Osage Nation Education Department SNACKS WILL BE PROVIDED! Door prizes! HOPE TO SEE YOU THERE!

Hosted by the Osage Nation Domestic Violence and Prevention Programs, there will be two sessions available. The first session will be February 24th, from 10 A.M. to 11:30 A.M., the second session will be February 24th, from 2 P.M. to 3:30 P.M.

Teen Dating Violence Presentation WHEN: 12:45 PM WHERE: Barnsdall High School Assemblies for students with Happy Freejo (*Native American Hip Hop Artists) to talk about healthy relationships and respecting one another.

Teen Dating Violence Presentation Location- Hominy High School Start- 12:30 pm Assemblies for students with Happy Freejo (*Native American Hip Hop Artists) to talk about healthy relationships and respecting one another.

Assemblies for students with Happy Freejo (*Native American Hip Hop Artists) to talk about healthy relationships and respecting one another. LOCATION- Pawhuska High School Time- 11 am- 12 pm

The Texas Osage Association is sponsoring a "Meet the Candidate" event on March 10th at the Crowne Plaza Hotel, 7611 Laty Fwy, Houston, TX. For more details please read the attached flyer.

Osage Nation offices will be closed on Thursday, November 28th and Friday, November in order for employees to spend Thanksgiving with their families. Offices will resume normal business hours on Monday, December 2nd.

Osage Nation offices and health services will be closed Thursday and Friday in observance of the Thanksgiving holiday.