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Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 12, 2020 10:00 a.m. –12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Report Gaming Compact Update Executive Session Legal Matters 6. Executive Session to discuss Central Services (Briefing) 7. Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means March 31, 2020 Immediately Following Session –12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Appointees Eddy Red Eagle Jr. – Osage Nation Energy Services, LLC Board Anthony Webb – Osage Nation Energy Services, LLC Board Mark Simms – Osage

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 2, 2020 1:30 p.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 20-08, An Act to authorize and appropriate one hundred fifty thousand dollars ($150,000) to Osage Nation Energy Services, LLC; and to establish an alternate effective

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 21, 2020 1:30 p.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 20-06, A Resolution to designate Osage Nation Energy Services, LLC as a subsidiary limited liability company of Osage, LLC pursuant to the Limited Liability Companies

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska May 31, 2018 3:00 p.m. to 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Receive and Discuss Report on the Status of the Osage and Tallgrass LLC's Consideration of Legislation Executive Session for Confidential Proprietary Matters Possible Action on Matters Discussed in

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska November 17, 2020 3:30 p.m. – 5:45 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Executive Session – Confidential and Proprietary Matters Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska December 1, 2020 1:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of the 2021 Annual Plan Executive Session for Confidential / Proprietary Gaming Matters Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 13, 2021 1:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Skyway 36 Technology Hub Discussion – Peter Shannon, Radius Capital Discussion of the 2021 Annual Plan Executive Session for Confidential / Proprietary Gaming Matters Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 20, 2021 1:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Osage Home Health Osage Nation Ranch Update ONES, LLC Update Osage, LLC Update Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means August 5, 2020 1:15 p.m. – 3:15 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 20-21. A Resolution to establish the consent of the Osage Congress to the alienation of property and for the property conveyed. (Goodfox) Executive Session for Proprietary

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means August 5, 2020 1:15 p.m. – 3:15 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 20-21. A Resolution to establish the consent of the Osage Congress to the alienation of property and for the property conveyed. (Goodfox) Executive Session for Proprietary

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska & Via Electronic Means August 10, 2020 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 20-21. A Resolution to establish the consent of the Osage Congress to the alienation of property and for the property conveyed. (Goodfox) Executive Session for

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 9, 2020 5:00 p.m. – 6:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 20-76, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2021 in the amount of forty eight million sixty five thousand sixty five thousand six hundred

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 11, 2020 1:00 p.m. – 2:50 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 20-76, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2021 in the amount of forty eight million sixty five thousand sixty five thousand six hundred

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska November 16, 2021 9 a.m. – 12 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Presentation from Creativ Strategies Land Purchase Update Update on all Construction Projects Update on Gaming Projects Executive Session – Confidential and Proprietary Information Adjournment

Osage Nation Capitol Building 100 W. Main, Pawhuska September 9, 2021 Immediately Following Session – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-101, An Act to designate Osage Nation Ranch, LLC as a subsidiary limited liability company of Osage, LLC pursuant to the Limited Liability Companies Act, as the sole member of both entities. (Shaw) Executive

Osage Nation Capitol Building 100 W. Main, Pawhuska September 15, 2021 1:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 21-15, a Resolution to designate Osage Nation Ranch, LLC as a subsidiary limited liability company of Osage, LLC pursuant to the Limited Liability Companies Act, as the sole member of both entities. (Shaw) Executive Session for

Osage Nation Capitol Building 100 W. Main, Pawhuska September 21, 2021 Immediately Following Session – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-98, An Act provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2022 in the amount of forty five million four hundred seventy nine thousand five hundred forty four dollars ($45,479

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 28, 2021 1:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 21-14, A Resolution declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operations for fiscal year 2022. (Shaw) Executive Session for

Commerce, Gaming and Land Committee Emergency Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 29, 2021 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Update on Land Purchases Executive Session – Confidential and Proprietary Information Osage LLC Executive Session – Confidential and Proprietary Information Adjournment