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OSAGE NATION TAX AUTHORITY BOARD EMERGENCY MEETING WEDNESDAY, SEPTEMBER 23, 2026 @ 1P.M. ADMINISTRATION BUILDING, 715 GRANDVIEW, PAWHUSKA, OK 74056 AGENDA Call to Order Prayer Roll Call NEW BUSINESS: Adoption of Fee and Fine Schedule. Any other New Business that did not have time to be added to the Agenda but that must be addressed before the next Board Meeting. Adjournment

OSAGE NATION TAX AUTHORITY BOARD MEETING WEDNESDAY, JULY 08, 2026 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH, PAWHUSKA, OK 74056 AGENDA Call to Order Prayer Roll Call Introduction of Guest Approval of June 10, 2026, Minutes. Reports of Board Members and Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield. Updates from Tax

OSAGE NATION TAX AUTHORTY BOARD MEETING WEDNESDAY, SEPTEMBER 09, 2026 OLD CLINIC BUILDING, 715 GRANDVIEW, PAWHUSKA, OK 74056 AGENDA Call to Order Prayer Roll Call Introduction of Guest Approval of August 12, 2026, Minutes Reports of Board Members and Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield. Updates from Tax Commission Director, Jennifer

OSAGE NATION TAX AUTHORITY BOARD MEETING WEDNESDAY, OCTOBER 14, 2026 @ 10A.M. ADMINISTRATION BUILDING, 715 GRANDVIEW, PAWHUSKA, OK 74056 AGENDA Call to Order Prayer Roll Call Introduction of Guest Approval of September 09, 2026, Minutes Reports of Board Members and Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield. Updates from Tax Commission

AGENDA Call to Order Roll Call Prayer New Business: Approval of Minutes of October 11, 2022 meeting. Updates from Tax Commission Director. Discussion and vote on approving External Audits for Smoke shops. And external audits by a Board approved auditing firm. Review of the NITA Conference Fall 2022 (November 1-3, 2022) that the Director and Board attended. Any other business that the Board should

AGENDA Call to Order. Roll Call. Prayer. Introduction of Guest present. New Business: Approval of Minutes for April 05, 2023 and Emergency Meeting called via telephone conference call. Board Chair report by Teresa Rutherford. Budget Report by Vice-Chair Beverly Brownfield. Updates from Tax Commission Director, Jennifer Oberly. Updates from Compliance Officer, Samantha Renfro. Updates from Kate

Call to Order. Prayer. Roll Call. Introduction of Guest present. Approval of Minutes of July 06, 2023. Reports of Board Members and Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield. Updates from Tax Commission Director, Jennifer Oberly. Updates from Compliance Officer, Samantha Renfro. Updates from Kate Sheppard on tag sells and Janese Lasley on products being

AGENDA Call to Order. Roll Call and introduction of Guest present. Prayer. New Business: Approval of Minutes of December 14, 2022 meeting. Board Chair Report by Teresa Rutherford’ Budget Report by Vice-Chair Beverly Brownfield. Updates from Tax Commission Director. Updates from Samantha Renfro, Compliance Officer. Updates from Kate Sheppard on tag sales and Janese Lasley on products to be sold

AGENDA Call to Order. Roll Call. Prayer. Introduction of Guest present. New Business: Approval of Minutes for March 08, 2021. Board Chair Report by Teresa Rutherford. Budget Report by Vice-Chair Beverly Brownfield. Updates from Tax Commission Director. Updates from Samantha Renfro, Compliance Officer. Updates from Kate Sheppard on tag sales and Janese Lasley on products being sold by Tax

AGENDA Call to Order. Prayer Roll Call Introduction of Guest present. Approval of Minutes of August 09, 2023 meeting. Reports of Board Members and Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield. Updates from Tax Commission Director, Jennifer Oberly. Updates from Compliance Officer, Samantha Renfro. Updates from Kate Sheppard on tag sales and

AGENDA 1. Call to Order. 2. Prayer. 3. Roll Call. 4. Introduction of the Guest Present. 5. Approval of Minutes of the January 10, 2024 Meeting. 6. Reports of Board Members and the Tax Commission Staff. A. Board Chair Report by Teresa Rutherford. B. Budget Report by Beverly Brownfield. C. Updates from Tax Commission Director, Jennifer Oberly. D. Updates from Compliance Officer, Samantha Renfro. E

OSAGE NATION TAX COMMISSION BOARD EMERGENCY MEETING, WEDNESDAY, MARCH 05, 2025 @ 2:00 P.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12TH, PAWHUSKA, OK 74056 AGENDA Call to Order. Prayer. Roll Call. Executive Session. Discussion with Assistant Attorney General Morgan Cass. Adjournment.

OSAGE NATION TAX COMMISSION BOARD MEETING TUESDAY, SEPTEMBER 09, 2025, 9:00 A.M. WELCOME CENTER, TAX COMMISSIION OFFICE 239 W 12TH, PAWHUSKA, OK 74056 AGENDA Call to Order Prayer Roll Call Introduction of Guest Approval of Minutes of August 13, 2025, Meeting. Reports of Board Members, Tax Director, and Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly

OSAGE NATIION TAX COMMISSION BOARD MEETING WEDNESDAY, JANUARY 14, 2026 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSIION OFFICE 239 W 12TH, PAWHUSKA, OK 74056 AGENDA Call to Order Prayer Roll Call Introduction of Guest Approval of Minutes of December 10, 2025, Meeting. Reports of Board Members, Tax Director, and Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly

AGENDA Call to Order. Prayer. Roll Call. Introduction of the Guest present. Approval of Minutes of the November 20, 2023 meeting. Reports of Board Members and Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield. Updates from Tax Commission Director, Jennifer Oberly. Updates from Compliance Officer, Samantha Renfro. Updates from Kate Sheppard on tag

OSAGE NATION TAX COMMISSION BOARD MEETING TUESDAY, JUNE 06, 2023 @ 9:30 A.M. WELCOME CENTER, ROOM 217

AGENDA Call to Order. Prayer. Roll Call. Introduction of Guest present. Approval of Minutes of the October 19, 2023 meeting. Reports of Board Members and Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield. Updates from Tax Commission Director, Jennifer Oberly. Updates from Compliance Officer, Samantha Renfro. Updates from Kate Sheppard on tag sales

OSAGE NATION TAX COMMISSION BOARD MEETING THURSDAY, JULY 06, 2023 @ 10:00 A.M. WELCOME CENTER, ROOM 217 239 W 12TH, PAWHUSKA, OK 74056 AGENDA

OSAGE NATION TAX COMMISSION BOARD MEETING WEDNESDAY, FEBRUARY 08, 2023 @ 10:00 A.M. WELCOME CENTER, ROOM 217 239 W 12TH, PAWHUSKA, OK 74056 AGENDA Call to Order. Roll Call and introduction of Guest present. Prayer. New Business: Approval of Minutes of January 11, 2023. Board Chair Report by Teresa Rutherford. Budget Report by Vice-Chair Beverly Brownfield. Updates from Tax Commission Director

OSAGE NATION TAX COMMISSION BOARD MEETING TUESDAY AUGUST 06, 2024 @ 2:00 P.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH, PAWHUSKA, OK 74056 AGENDA Call to Order. Prayer. Roll Call. Introduction of the Guest present. Approval of Minutes of the July 01, 2024 Meeting. Reports of Board Members and the Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly