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Osage Nation Utility Authority Date: Tuesday July 14th Time: 9:00 AM 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, introduction of Kilan Jacobs NI Solutions consulting finalization/ Broadband Project New Business Proposal for outside services

Osage Nation Utility Authority Date: April 11, 2017 Time: 9:00 A.M. - 11:00 A.M. Location: Conference Call AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Grayhorse RUS announcement update CAF Auction New Grant Application status New Business Future role of ONUA regarding broadband Additional Board Members Next Meeting Schedule Adjourn

Osage Nation Utility Authority Date: May 11,2017 Time: 9:00 A.M. - 11:00 A.M. Location: Welcome Center, Pawhuska OK Room 217 AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Broadband grants update New Business New Trustees to ONUA Possible Water District Acquisition Correction Facility Water Agreement Next Meeting Schedule Adjourn

Osage Nation Utility Authority Board Meeting Date: June 12, 2017 Time: 10:30 A.M. - 12:30 A.M. Location: Teleconference AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Broadband grants update Possible Water District Acquisition Correction Facility Water Agreement New Business Development of regulations Overview of agenda items and what can be discussed Next

Osage Nation Utility Authority Agenda Items Date: July 18,2017 Time: 9:00 A.M. - 12:00 P.M. Location: Osage Nation Welcome Center Room 214 AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Broadband grants update Possible Water District Acquisition Development of regulations New Business Budget Next Meeting Schedule

Osage Nation Utility Authority Agenda Items Date: August 15, 2017 Time: 9:00 A.M. - 12:00 P.M. Location: Osage Nation Welcome Center Room 217 AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Broadband update Possible Water District Acquisition Development of regulations Budget New Business Next Meeting Schedule

Osage Nation Utility Authority Agenda Items Date: August 25, 2017 Time: 10:00 A.M. - 11:00 A.M. Location: Teleconference AGENDA Call to order Prayer Roll Call Old Business Budget New Business Next Meeting Schedule

Osage Nation Utility Authority Agenda Items Date: September 19, 2017 Time: 9:00 A.M. - 12:00 P.M. Location: Osage Law Bldg Room 206 AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Broadband updates (both awarded and submitted) Water District Acquisition Development of regulations New Business 2018 Budget submitted ONUA Elections Next Meeting Schedule

Osage Nation Utility Authority Date: October 10, 2017 Time: 9:00 A.M. - 12:00 P.M. Location: Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Broadband updates (both awarded and submitted) Development of regulations 2018 Budget Updates Election of officers New Business Mission statement ONUA moved from

Osage Nation Utility Authority Date: 14-Nov-17 Time: 9:00 AM - 12:00PM Place: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes Old Business Broad Band Updates Development of Regulations Setup meeting with Citizen Potawatomi Nation, Jim Collard Mission Statement New Business FACT Meeting Report New Office

Osage Nation Utility Authority Date: 12-Dec-17 Time: 9:00 AM - 12:00PM 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 Broad Band Updates Development of RegulationsMeeting with Citizen Potawatomi Nation, Jim Collard Mission StatementNew Office Space Board File Sharing Board

Osage Nation Utility Authority Date: 12-Jan-18 Time: 9:00 AM - 12:00PM 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 Broad Band Updates Development of Regulations Mission Statement New Business Water Resources- Meeting Report New Office Space Next Meeting Schedule

Osage Nation Utility Authority Date: 21-Aug-18 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Room: Bay B Call to Order Prayer Roll Call Safety Message Approve Minutes Amendment of Agenda Approval of Meeting Agenda Old Business Grayhorse and Bowring Update Board Transition Update NDA Update New Business Board Budget Next Meeting

Osage Nation Utility Authority Date: 11-Sep-18 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Old Business Broad Band Updates -Bowring Development of Regulations Mission Statement Cosideration of Approval Approve July Meeting Minutes Vacancy New

Date: 12-Aug-18 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Room: Bay B Call to Order Prayer Roll Call Safety Message Approve Minutes Amendment of Agenda Approval of Meeting Agenda Action Items Old Business Grayhorse and Bowring Update Board Transition Update NDA Update Vacany Position New Business Board Officer Positions Next

Osage Nation Utility Authority Date: 13-Nov-18 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Action items Old Business Broad Band Project Status Development of Regulations Mission Statement Cosideration of Approval Board seat vacancy New

Osage Nation Utility Authority Date: 11-Dec-18 Time: 9:00AM - 12:00PM Location: Pawhuska Business Development Center, 1225 Virginia Short St, Pawhuska OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Old Business Broad Band Updates -Bowring Development of Regulations combined with Mission Statement Mission Statement Cosideration of Approval New

Osage Nation Utility Authority Date: 22-Jan-19 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Agenda Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Old Business Broad Band Updates Development of Regulations Mission Statement Cosideration of Approval Board Logo FINAL REVISION New Business

Osage Nation Utility Authority Date: February 12, 2019 Time: 9:00 A.M. - 12:00 P.M. Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska, OK 74056 Agenda Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Old Business Broad Band Updates -Bowring New Business Grayhorse/Bowring Updates ACRS Contract Extension - Resubmit Pawhuska