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OSAGE MINERALS COUNCIL SPECIAL MEETING April 13th, 2026 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change 1. Call to order – Welcome by Chairwoman Erwin 2. Opening prayer 3. Roll call 4. Executive Session a. Election Designee – Stephanie Erwin b. Legal Counsel Letter – Stephanie Erwin 5. New Business 6

OSAGE NAION TAX ADVISORY BOARD MEETING TUESDAY, DECEMBER 14, 2021 11:00 A.M. WELCOME CENTER, ROOM 217 239 W 12 TH PAWHUSKA, OK 74056 AGENDA Call to Order Roll Call Prayer New Business Approval of Minutes of November 09, 2021. Meeting with new Compliance Officer for the Tax Commission. Any updates from the Tax Commission Director. Attending UINOKT Meeting in Pawnee, OK on December 16, 2021. Any

AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Campaign Finance Reports 6. Old Business 7. New Business 8. Public Comment 9. Next Meeting Date 10. Adjournment

OSAGE NATION ADVISORY BOARD MEETING TUESDAY, SEPTEMBER 14, 2021 2:00 P.M. WELCOME CENTER, ROOM 215 239 W 12TH PAWHUSKA, OK 74056 AGENDA Call to Order. Roll Call. Prayer. New Business Approval of Minutes of August 10, 2021. Any other matters that the Board should discuss but did not get listed on the Agenda before posting. Executive session if necessary. Discussion on attending the UINOKT meeting

1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Additional Funding Request for FY23 Budget. 5. Old Business 6. New Business 7. Public Comment 8. Adjournment

OSAGE NATION ELECTION BOARD EMERGENCY MEETING (918) 287-5290 October 31, 2025 1:00 P.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Office Report 6. Hominy Indian Village Election 7. Rules and Regulations 8. Job Descriptions 9. 2026 Primary Election Notice 10. Campaign Finance Reports 11. Purchase Requisitions 12. Old Business 13. New Business 14. Public Comment 15

OSAGE NATION ELECTION BOARD EMERGENCY MEETING (918) 287-5290 December 17, 2025 10:00 A.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Candidate Appeal 5. Old Business 6. New Business 7. Public Comment 8. Next Meeting Date 9. Adjournment

OSAGE NATION ELECTION BOARD EMERGENCY MEETING (918) 287-5290 January 28, 2026 9:00 A.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Purchase Requisition 5. Board Members 6. Old Business 7. New Business 8. Public Comment 9. Next Meeting Date 10. Adjournment

OSAGE NATION ELECTION BOARD EMERGENCY MEETING (918) 287-5290 February 19, 2026 9:00 A.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. 2026 Campaign Finance Reports 5. Candidate Matters 6. Old Business 7. New Business 8. Public Comment 9. Next Meeting Date 10. Adjournment

OSAGE NATION ELECTION BOARD EMERGENCY MEETING (918) 287-5290 February 27, 2026 2:30 P.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Executive Session – Personnel 5. Job Descriptions 6. FY 2026 Budget Modifications 7. Old Business 8. New Business 9. Public Comment 10. Next Meeting Date 11. Adjournment

OSAGE NATION ELECTION BOARD EMERGENCY MEETING April 14, 2022 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 2022 General Ballot Approval. 6. Discuss, consider, and take action regarding Absentee Voter Identification. 7. Discuss, consider, and take action

OSAGE NATION ELECTION BOARD EMERGENCY MEETING MARCH 25, 2022 10:00 AM. 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 2022 Primary ist Campaign Reporting Statement. 6. Discuss, consider, and take action regarding 2022 Election. 7. Discuss, consider, and take action

OSAGE NATION ELECTION BOARD REGULAR MEETING March 6, 2025 1:00 P.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Office Report 6. Governing Documents 7. Old Business 8. New Business 9. Public Comment 10. Next Meeting Date 11. Adjournment

OSAGE NATION ELECTION BOARD REGULAR MEETING April 17, 2025 10:00 A.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Office Report 6. Governing Documents 7. Old Business 8 New Business 9. Public Comment 10. Next Meeting Date 11. Adjournment

OSAGE NATION ELECTION BOARD REGULAR MEETING July 10, 2025 1:00 P.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Office Report 6. Governing Documents 7. Marketing Project 8. Old Business 9. New Business 10. Public Comment 11. Next Meeting Date 12. Adjournment

OSAGE NATION ELECTION BOARD REGULAR MEETING August 7, 2025 1:00 P.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Office Report 6. 2022 Election Year Records 7. Rules and Regulations Candidate Campsites Campaign Finance Reports 8. Old Business 9. New Business 10. Public Comment 11. Next Meeting Date 12. Adjournment

OSAGE NATION ELECTION BOARD REGULAR MEETING (918) 287-5290 November 20, 2025 1:00 P.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Office Report 6. Candidate Certification 7. Absentee Packet 8. 2026 Primary Election Candidates 9. Executive Session – Personnel 10. Old Business 11. New Business 12. Public Comment 13. Next Meeting Date 14. Adjournment