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OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 12 November 2019 Time: 9-12am Location: Pawhuska Business Center Call-In Number: (505)379-6921 Call to Order: Prayer: Roll Call: Safety Message: “ When driving, avoid taking medications that make you drowsy.” Approval of Meeting Agenda: Approve Minutes: October 2019 Minutes Old Business: Broadband Project Updates Jim Trumbly Status New

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date:10 December 2019 Time: 9-12pm CST Location: Teleconference Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 Agenda 1. Call to Order: 2. Prayer: 3. Roll Call: 4. Safety Message: Gary Burd 5. Approval of Meeting Agenda: 6. Approve Minutes: October and November 2019 7. Old Business: a. Broadband Project Updates b. Osage

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date:10 March, 2020 Time: 9-12pm CST Location: Teleconference Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order: Prayer: Paul Bemore Roll Call: Safety Message: Mike Wellner Approval of Meeting Agenda Approve February 2020 Minutes Old Business Broadband Project Updates: Molly Frank ONUA 2020

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 26 Sep 2024 Time: 11am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 1. Call to Order 11:am 2. Prayer: Gary Burd 3. Roll Call: Mike Wellner, present were: Gary Burd, Mike Wellner, Paul Bemore Guest: None 4. Safety Message: Paul Bemore 5. Approve Meeting Agenda; Motioned by _____seconded by_____ no

Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska, OK 74056 AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Discussion of ONUA Seal Update status of additional board members Electric billing information of Casinos, other tribal properties New Business Possible nomination to Chief’s office of Board member Timeframe for utility billing

OSAGE NATION UTILITY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date: 11 August, 2020 Time: 8:30am-12pm CST Location: Teleconference Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 Agenda Call to Order: 8:30am Prayer: Mike Wellner Roll Call Safety Message: Paul Bemore Approve Meeting Agenda Approve July 2020 Minutes Old Business Broadband Project Updates: Rick Perrier

Tribal Veteran Service Officers and other knowledgeable advocates will be present to assist with filling out VA claim paperwork. Staff from the Muskogee VA Regional Office will review the claims on-the-spot with the hope of same-day approval. The Eastern Oklahoma VA Health Care System and the Oklahoma City VA Health Care System will be on-hand to enroll any Veterans not currently enrolled in VA

Tribal Veteran Service Officers and other knowledgeable advocates will be present to assist with filling out VA claim paperwork. Staff from the Muskogee VA Regional Office will review the claims on-the-spot with the hope of same-day approval. The Eastern Oklahoma VA Health Care System and the Oklahoma City VA Health Care System will be on-hand to enroll any Veterans not currently enrolled in VA

NOVEMBER 11, 2017 Wakon Iron Hall Pawhuska, OK 74056 Flag Raising at 11:00 am Individual Songs will begin at 1:00 pm Supper will be at 5:00 pm War Dance 7:00 pm Head Man Dance……………………………………….TBA Head Lady Dance………………………………………Morgan Kidder Head Singer……………………………………………..Scott George Master of Ceremonies…………Nick Williams & Marvin Stepson 2017-2019 Incoming Princess…………………….Marie West Outgoing

Osage Nation offices will be closed on November 11 & November 12, in observance of Veterans Day.

Osage Nation Offices will be closed in honor of Veterans Day on November 11th. They will reopen at normal business hours on Tueday, November 12th.

The Osage Nation offices will be closed for observance of Veterans Day, November 11, 2022.

The Osage Casinos are providing free and/or discounted meals to veterans and their families on Veterans Day, November 11. For more information about each casino and their offerings please click on the following link and THANK YOU for your service. http://www.tulsaworld.com/communities/sandsprings/news/osage-casinos-offer-meal-deals-for-veterans-and-family-members/article_55079a38-6512-11e4-9ed0

All Osage Nation offices will be closed November 10-11.

Osage Veterans Memorial Commission Room 217A, Welcome Center November 18, 2020 1:00 P.M. Agenda Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members – Franklin Discussion of OVMC financial statements Old Business. - Discussion about Bricks; Repair Options on Granite Fountain New Business - Franklin McKinley and John Henry Mashunkashey are to be

Osage Veterans Memorial Commission Room 217A, Welcome Center January 13, 2021 1:00 P.M. Agenda l. Call to order 2. Prayer, Franklin McKinley 3. Moment of Silence for POWs - MIAs 4. Roll Call of Commission Members – Franklin 5. Discussion of OVMC financial statements 6. Old Business 7. New Business 8. Adjournment

Osage Veterans Memorial Commission Room 217A, Welcome Center May 20, 2020 1:00 P.M. Agenda Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members – Franklin Discussion of OVMC financial statements Old Business Update on status of work to be done Poteets FuneralHome New Business Adjournment

Osage Veterans Memorial Commission Room 217A, Welcome Center June 17, 2020 1:00 P.M. Agenda Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members – Franklin Discussion of OVMC financial statements Old Business Update on status of work to be done by Chapman Black Funeral Home New Business Adjournment

Osage Veterans Memorial Commission Room 217A, Welcome Center July 15, 2020 1:00 P.M. Agenda l. Call to order 2. Prayer, Franklin McKinley 3. Moment of Silence for POWs - MIAs 4. Roll Call of Commission Members – Franklin 5. Discussion of OVMC financial statements 6. Old Business Update on completed work by Chapman Black Funeral Home Update on water pump 7. New Business Bricks 8. Adjournment

Osage Veterans Memorial Commission Emergency Meeting Room 217, Welcome Center October 25th, 2019 10:00 A.M. Agenda Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members - Franklin Review and approve list of new names to be engraved on Memorial Approve invoice for Cleveland Monument and Granite, LLC Adjournment