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AGENDA 1. Call to Order 2. Opening Prayer 3. Roll Call 4. Commissioners to review, consider, and take action regarding the minutes of the 11/15/2023 Meeting. 5. Reports: i. ONGC Director ii. Reports from Osage Nation Dignitaries iii. Citizen’s Input 6. Commissioners to review, consider, and take action on any new business not previously discussed. i. Present Commissioner Baldauff a Gift for

This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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.

his notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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. Call to Order 2. Opening Prayer 3. Roll Call

Posted this 8th day of September 2023. Amanda Frank, ONGC Administrative Assistant

Posted this 13th day of October 2023 by Amanda Frank

Posted this 8th day of January 2024. ______________________________________ Amanda Frank, ONGC Administrative Assistant

Posted this 20th day of February 2024.

This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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 for the public to call in. AGENDA 1. Call to Order 2. Opening Prayer

This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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 for SPECIAL MEETING 1. Call to Order 2

This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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 for SPECIAL MEETING 1. Call to Order 2

This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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 for SPECIAL MEETING 1. Call to Order 2

Posted this 19 th day of January, 2024. Amanda Frank, ONGC Administrative Assistant

Posted this 19th day of January, 2024. ______________________________________ Amanda Frank, ONGC Administrative Assistant

OSAGE NATION GAMING COMMISSION Public Notice of Gaming Commissioners Meeting DATE/TIME: Monday, November 11, 2024 at 1:00 PM LOCATION: 612 Leahy Avenue, Pawhuska, OK 74056 This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners may discuss, make motions and vote upon all matters appearing on this agenda, such

Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.699.7799 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

Regular Meeting Notice and Agenda Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.947.5063 . DATE/TIME: Wednesday, February 26, 2025, at 10:00AM. LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36th St. North, Tulsa, OK 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

DATE/TIME: Thursday, 10, 21, 2021; 1:30 pm LOCATION: Osage Nation Law Building. 1071 Grandview Lane Pawhuska, OK 74056 Room 121 Conference Bridge for call-in X5290 This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Health Authority Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt

Thursday, November 18, 2021: 1:30 PM Osage Nation Welcome Center Building. 239 E. 12th St. Pawhuska, OK 74056 Room 117 Conference Bridge for Call-In X-5290 1. Call to Order 2. Opening Prayer 3. Roll Call 4. Minutes to Approve a. 8/19/21 b. 9/16/21 c. 10/21/21 5. Treasury Financial Reports - Tyler McIntosh or Wyatt Sanders a. ONHA Financial Reports 6. ON Health Services, Kirk Shaw & Dr. Bighorse a

DATE/TIME: Thursday, 9, 16, 2021; 1:30 pm LOCATION: Osage Nation Law Building. 1071 Grandview Lane Pawhuska, OK 74056 Room 121 Conference Bridge for call-in X5290 This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Health Authority Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt