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NATURAL RESOURCES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 22, 2026 10:00 A.M. TO 12:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Department of Natural Resources a. ONCA 26-50, An Act to provide an appropriation to the Osage Nation Executive Branch for Fiscal Year 2027 in the amount of eighty three million four

NATURAL RESOURCES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 25, 2026 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 26-21, A Resolution to authorize the Principal Chief of the Osage Nation to execute real property leases and right-of-way easements on restricted Indian lands and

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION NATURAL RESOURCES COMMITTEE WILL NOT BE MEETING FRIDAY, OCTOBER 02, 2026, 1:00 P.M. TO 3:00 P.M. THIS NOTICE IS POSTED IN ACCORDANCE WITH OSAGE NATION CONGRESSIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A REGULAR MEETING, BUT DOES NOT PLAN TO MEET, A CANCELLATION NOTICE SHALL BE

NATURAL RESOURCES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA OCTOBER 26, 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. Discussion on Data Centers a. Executive Session for Legal Discussions 6. Adjournment

NOTICE OF OSAGE NATION FOUNDATION SPECIAL BOARD MEETING Tuesday, October 11, 2022 12 Noon (Central Time) Via Conference Call (Call in number to be provided upon request to Executive Director, Bill Webb, bwebb@osagefoundation.org) Agenda 1. Call to Order 2. Attendance Call 3. Approval of Minutes of the Previous Meeting 4. Consideration of Exhibit Agreements 5. Consideration of Grant Requests 6. Old

AGENDA 1. Call to Order 2. Attendance Call 3. Approval of Minutes of the previous meeting. 4. Executive Director's Report. 5. Consideration of Grant Requests. 6. Old Business. 7. New Business. 8. Adjournment

2/10/25 2PM-4PM

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 23 January 2025 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Mike Wellner Roll Call: Paul Bemore present were; Guest: Safety Message: Gary Burd: Approve Meeting Agenda; Motioned by ______ seconded by ______ no discussion. All in favor. All Approved Approve December 19

Posted: __9/11/2023____________ Time: ____7:54AM____________

ONCDFI Board Regular Board Meeting A genda This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) 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

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) Board may discuss, make motions, and vote upon a/I mal/ers 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 lo the public. Place To Borrow Money Conference

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) 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 ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) 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 ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) 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. 1. Call to Order 2. Opening

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) 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. 1. Call to Order 2. Opening

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) Board may discuss, make motions, and vote upon all mailers 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. 1. Call to Order 2. Opening

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) Board may discuss, make motions, and vole 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 ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) 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. Regular Meeting Agenda - Revision

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) Board may discuss, make motions, and vote upon all molters 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.