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Board of Directors – Special Meeting Zoom Meeting July 23, 2025 10:00 A.M.-12:00 P.M. Agenda Call to Order Roll Call Prayer Discussion and Possible Action: Audit Practice and Process Discussion and Possible Action: Letter to Osage Nation Congress from the CEO regarding funding requests for FY26 Discussion and Possible Action: Final FY26 PBM Budgets and Personnel Executive Session: Regarding Items

BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA February 18, 2025 10:00 A.M.-12:00 P.M. SPECIAL MEETING- AGENDA Call to Order Roll Call Prayer CCIA/ NCN Solar Finance : Consideration and possible action- documents and related policies SSBCI- Discussion of February 14 Meeting with Osage Nation Strategic Planning Executive Session: Discuss specific loan details regarding item 4 & 5

Board of Directors PBM Lending Building 100 W. Main, Pawhuska January 9, 2025 10:00 A.M. - 12:00 P.M . Call to Order Roll Call Prayer Approval of Minutes Reports of Committees Financial Statements- December 2024 monthly; Audit progress CCIA/ NCN Solar Finance Opportunity and possible loan(s)-updates Board Resolution- CCIA/ NCN Bank accounts CEO Update- Lending Activity Report, ON actions, events

Board of Directors – Special Meeting Executive Building, Executive Conference Room 100 W. Main, Pawhuska July 2, 2025 10:00 A.M.-12:00 P.M. Agenda Call to Order Roll Call Prayer Discussion and Possible Action: FY 25 and FY 26 Budgets; Personnel Compensation Executive Session: Personnel Public Comments Adjournment Zoom Link: https://us02web.zoom.us/j/83280965528?pwd=uOKKbrlltxIz7aBWfUdl6rqmlTjYv…

Board of Directors PBM Lending Building 100 W. Main, Pawhuska November 6, 2024 1:00PM-3:30PM 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Reports of Committees 6. Financial Statements- Final FY 24 Adjusted; October 2024 monthly 7. CCIA/ NCN Solar Finance Opportunity and possible loan(s)-updates and Board Resolution 8. Policy additions & revisions- Lending, Procurement & Travel

AGENDA Call to Order Invocation Roll Call Approval of Minutes Election Timeline Forms Policy & Procedures Old Business New Business Public Comment Next Meeting Date Adjournment

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

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

Wednesday, December 15, 2021 at 10:00 AM Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK 74127 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

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

DATE/TIME: Wednesday, March 23, 2022 at 10:00 a.m. 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

Posted on this 24th day of July 2023. Kasi Stumpff, Executive Assistant | Osage Casinos

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION RULES, ETHICS AND ENGROSSMENT COMMITTEE WILL NOT BE MEETING ON WEDNESDAY, SEPTEMBER 04, 2024, FROM 10:00 A.M. TO 12:00 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

RULES, ETHICS AND ENGROSSMENT COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 11, 2024 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Review of Proposed Rule Changes 6. Adjournment

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING Notice is given that the Osage Nation Rules, Ethics and Engrossment Committee will not be meeting on Friday, April 11, 2025, from 10 a.m. to 12 p.m. The meeting has been rescheduled to Monday, April 14, 2025, immediately following session until 1:00 p.m.

RULES, ETHICS, AND ENGROSSMENT COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 14, 2025 IFS TO 1:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 04/11/2025 5. Congressional Rules 6. Adjournment

The Osage Nation Health Authority (ONHA) was enacted by the Osage Nation Congress through Bill Number ONCA 11-116 on September 30, 2011 and approved by Principal Chief John D. Red Eagle on October 5, 2011. It is the governing board responsible for consolidating and implementing the organizational structure of the Osage Nation Health System. It is organized to make decisions regarding the

The Osage Nation Health Authority (ONHA) was enacted by the Osage Nation Congress through Bill Number ONCA 11-116 on September 30, 2011 and approved by Principal Chief John D. Red Eagle on October 5, 2011. It is the governing board responsible for consolidating and implementing the organizational structure of the Osage Nation Health System. It is organized to make decisions regarding the