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EMERGENCY CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MAY 08, 2026 1:00 P.M. TO 3:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Personnel Discussion a. Executive Session to discuss Personnel Matters 6. Adjournment

Emergency Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska December 15, 2022 9:30 a.m. – 10:30 a.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Adjourn

EMERGENCY EDUCATION COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 18, 2025 8:30 A.M. TO 10:00 A.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 4/23/2025 and 4/28/2025 5. ONCA 25-94, An Act to provide an appropriation to the Executive Branch of the Osage Nation in the amount of thirteen million two hundred forty four thousand six hundred

EMERGENCY EDUCATION COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA AUGUST 18, 2026 1:30 P.M. TO 3:30 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. 2027 Budget Discussion 6. Report from Speaker/Second Speaker of Executive Meeting 7. 2026/2027 Returned/Unspent Grant Discussion 8. Security Concerns at Osage Nation Facilities 9. Charter School

EMERGENCY GOVERNMENT OPERATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 5, 2025 IMMEDIATELY FOLLOWING SESSION TO 12:30 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 26-03, A Resolution to set the compensation and reimbursement allowance for the Boards and Commissions of the Osage Nation for fiscal year 2026. (Lemon

EMERGENCY GOVERNMENT OPERATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA OCTOBER 19, 2026 10:30 A.M. TO 12:30 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Service of search warrant update - Attorney General a. Executive Session for legal advice 6. Adjournment

Emergency Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 28, 2021 1:00 p.m. until 3:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-11, An Act to amend ONCA 21-95 to authorize appropriation modifications and supplemental appropriations to the Executive Branch in non-Tribal funds in the amount of one million one

Emergency Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska via Electronic Means October 27, 2021 IFS – 2:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 22-04, an Act to authorize and appropriate the amount of seven million two hundred ninety four thousand five hundred fifty six dollars ($7,294,556) to the Wah-Zha-Zhe Health

EMERGENCY HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 30, 2025 9:00 A.M. TO 10:00 A.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 25-89, An Act to Amend Chapter 17 of Title 26 to allow the Storm Shelter Assistance Fund to be utilized for the purchase of home-installed generators. (Tillman) 6

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public.

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. AGENDA 1

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. AGENDA 1

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public.

EMERGENCY NATURAL RESOURCES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 22, 2025 8:30 P.M. TO 9:30 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Approval of Minutes 6. Osage Nation Real Estate Services a. ONCA 25-96, An Act to provide an appropriation to the Osage Nation Executive Branch for Fiscal Year 2026 in the amount of

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. AGENDA 1

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. AGENDA 1

Emergency Meeting Notice and Agenda DATE/TIME: Thursday, August 4, 2022, at 2:30 PM LOCATION: WebEx Join from the meeting link https://osagecasinos.webex.com/osagecasinos/j.php?MTID=m1a2e1db6f847f35b0c33ab0de99bb6df Join by meeting number Meeting number (access code): 2485 518 6416 Meeting password: ksJfRcqa733 Join by phone +1-415-655-0001 US Toll Global call-in numbers This notice is posted in

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. AGENDA 1

Emergency Board Meeting | WebEx 2:30 PM, Monday, November 21, 2022 Agenda 1. Call to Order 2. Opening Prayer 3. Roll Call 4. Board to review and discuss the Congressional Response Letter. 5. Board to take action, if necessary, on any items discussed.

1. Call to Order 2. Opening Prayer 3. Roll Call 4. Board to enter Closed Executive Session to discuss confidential and/or proprietary matters. 5. Board to exit Closed Executive Session and return to Open Session. 6. Board to take action, if necessary, on any items discussed in Closed Executive Session. There was no action taken. 7. With no further discussion the meeting adjourned at 10:48 am.