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OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK March 29, 2016 10:00 A.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding 2016 General Election Notice. Discuss, consider, and take action regarding 2016 General Election Absentee

Osage Nation Election Board Special Meeting August 31, 2015 10:00 A.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Election Service Presentation. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters. Old Business New Business

This meeting is being noticed in accordance with Osage Nation Election Board Rules and Bylaws, Article IV, Section 3, Pursuant to the Osage Nation Open Meetings Act. Section 8 A, the Chair shall be responsible for providing board meeting notices at least forty eight (48) hours prior to the meeting unless an embergency requires shorter notice.

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK May 29, 2018 1:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding 2018 General Election. Discuss, consider, and take action regarding Candidate Preliminary Campaign Reporting

Election Day June 6th 8:00 am-8:00pm Wah-Zha-Zhi Cultural Center Physical Address 1449 W. Main Pawhuska, OK 74056 Office Main Phone 918-287-5538

General Election Important Dates ALL voting will take place at the Wah-zha-zhi Civic Center located at 1449 W. Main, Pawhuska, OK. JUN 3 Early Voting Day 1 – 12:00 p.m. to 7:00 p.m. JUN 4 Early Voting Day 2 – 10:00 a.m. to 4:00 p.m. JUN 6 Election Day – 8:00 a.m. to 8:00 p.m.

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK October 8, 2015 10:00 A.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Executive Order No. 15-03. Discuss, consider, and take action regarding Governing Laws and Bylaws. Discuss

EMERGENCY Commerce and Economic Dev. Committee Meeting Congressional Chambers July 15, 2015 Immediately following the Commerce and Economic Dev. Committee Meeting Emergency Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-47, An Act to amend ONCA 15-19, the law establishing the Commercial Property Fund; and to establish an alternate effective date. (Edwards)

Emergency Appropriations Committee Meeting Osage Nation Congressional Chambers August 23, 2016 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Information from Human Resources Department Executive Session – Discussion of Legislative Counsel’s Opinion Regarding FY 2017 Budgets Discussion of FY 2017 Budgets Adjournment

Emergency Appropriations Committee Meeting Osage Nation Congressional Chambers September 16, 2016 9:00 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-112, An Act to require all donations made on behalf of the Osage Nation to be funded, administered and awarded by the Osage Nation Foundation. (Buffalohead) Consideration of ONCA 16-113, An Act to

Emergency Appropriations Committee Meeting Osage Nation Congressional Chambers September 20, 2016 4:45 p.m. – 5:45 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-97, An Act to amend 15 ONC § 1A-101 to add definitions to promote uniform use, meaning and application to be used in all legislation, support documentation, budgeting, and spending ; and to

EMERGENCY APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA AUGUST 2, 2023 IMMEDIATELY FOLLOWING SESSION TO 2:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Legislation a. ONCA 23-77, An Act to amend ONCA 22-84 to provide a supplemental appropriation to Tribal Works for fiscal year 2023 in the amount of

Emergency Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 20, 2023 Immediately Following Session to 6:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Consideration of Legislation a. ONCR 23-19, A Resolution to approve a request for five percent (5%) Cost of Living Adjustment (COLA) for Osage Nation Merited Employees for Fiscal Year 2024.

EMERGENCY APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 18, 2024 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 24-18, A Resolution To revise and approve the fiscal year 2024 Annual Revenue Projection of the Osage Nation. (Revard) 6. ONCR 24-19, A Resolution To approve the fiscal

Emergency Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska November 1, 2023 IFS to 2:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Treasurer Financial Update a. Revolving Fund Balances b. ARPA Report c. FY23 Actual Revenue versus Projected Report d. Financials through September 6. Lunch 7. Discussion of Legislation a

Emergency Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska November 2, 2023 IFS to 2:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Treasurer Financial Update 6. Lunch 7. Discussion of Legislation a. ONCA 24-03, An Act to amend ONCA 23-85 to provide supplemental appropriations to the Executive Branch in the amount of six