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OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK February 8, 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 Printing Service RFP. Discuss, consider, and take action regarding 2018 General Election. Discuss, consider

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah Pawhuska, OK March 2, 2018 2:30 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 Printing Services RFP. Discuss, consider, and take action regarding Executive Session – Confidential and/or

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK March 13, 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 Policy and Procedures. Discuss, consider

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK March 19, 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 Certification of 2018 Candidates. Discuss

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah• Pawhuska, OK April 13, 2018 2:00 P.M. AGENDA 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding 2018 General Election Ballot. 6. Discuss, consider, and take action regarding 2018 General

OSAGE NATION ELECTION BOARD REGULAR MEETING 608 Kihekah, Pawhuska, Oklahoma January 14, 2020 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 Election Office Forms. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters. Old

608 Kihekah. Pawhuska. Oklahoma OSAGE NATION ELECTION BOARD SPECIAL MEETING February 19. 2020 1:00 P.M. AGENDA 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Printing Services. 5. Discuss, consider, and take action regarding Executive Session - Confidential and/or Proprietary Matters. 6. Old Business 7. New Business 8. Public Comment 9

OSAGE NATION ELECTION BOARD REGULAR MEETING March 9, 2020 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 Certification of Candidates. Discuss, consider, and take action regarding 2020 General Election. Discuss, consider, and take action regarding Budget Modification

OSAGE NATION ELECTION BOARD REGULAR MEETING April 9, 2020 10:00 A.M. AGENDA Call to Order and Welcome - HA.WE Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding 2020 General Election. Discuss, consider, and take action regarding FY 2021 Annual Plan. Discuss, consider, and take action regarding Executive Session –

OSAGE NATION ELECTION BOARD REGULAR MEETING VIA CONFERENCE CALL (918) 287-5290 March 9, 2021 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 Election Code. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters. Old

AGENDA 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding Election Code. 6. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters. 7. Old Business 8. New Business 9. Public Comment 10. Adjournment

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah • Pawhuska, OK May 8, 2018 1:00 P.M. AGENDA 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding Graphic Design Contract Amendment. 6. Discuss, consider, and take action regarding FY 2019 Budget

OSAGE NATION ELECTION BOARD REGULAR MEETING 608 Kihekah, Pawhuska, Oklahoma June 12, 2018 10:00AM. AGENDA 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding Certification of 2018 General Election Results. 6. Discuss, consider, and take action regarding Candidate Campaign

OSAGE NATION ELECTION BOARD REGULAR MEETING VIA CONFERENCE CALL 918-287-5290 October 13, 2020 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 FY 2021 Budget Update. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters

608 Kihekah, Pawhuska, Oklahoma OSAGE NATION ELECTION BOARD SPECIAL MEETING VIA CONFERENCE CALL 918-287-5290 December 4, 2020 1:00 P.M. AGENDA 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding Election of Board Officers. 6. Discuss, consider, and take action regarding Forms. 7

OSAGE NATION ELECTION BOARD 608 Kihekah, Pawhuska, Oklahoma REGULAR MEETING January 12, 2021 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 FY 2021 Election Board Regular Meeting Schedule. Discuss, consider, and take action regarding Election Code. Discuss, consider, and

OSAGE NATION ELECTION BOARD REGULAR MEETING May 18, 2018 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 2020 General Election. Discuss, consider, and take action regarding Candidate Campaign Reporting Statements. Discuss, consider, and take action regarding Executive

OSAGE NATION ELECTION BOARD REGULAR MEETING June 19, 2020 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 Candidate Campaign Reporting Statements. Discuss, consider, and take action regarding Certification of 2020 General Election Results. Discuss, consider, and take

OSAGE NATION ELECTION BOARD REGULAR MEETING VIA CONFERENCE CALL 918-287-5290 August 11, 2020 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 Candidate Campaign Reporting Statements. Discuss, consider, and take action regarding FY21 Budgets. Discuss, consider, and take

OSAGE NATION ELECTION BOARD REGULAR MEETING March 20, 2024 1:00 P.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Candidate Certification 6. Election Notice 7. Purchase Request 8. Policy & Procedure 9. Old Business 10. New Business 11. Public Comment 12. Next Meeting Date 13. Adjournment