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NATURAL RESOURCES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 25, 2025 1:00 P.M. TO 3:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Water Rights Discussion – Attorney General a. Executive Session for the purposes of Intergovernmental Relations 6. Restricted Property Discussion – Real Estate Services 7. Adjournment

Osage Nation Inauguration of the: Principal Chief Assistant Principal Chief Eighth Osage Congress Members Supreme Court Chief Justice Supreme Court Associate Justices Trial Court Chief Judge Fifth Osage Minerals Council

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