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Osage Nation Health Authority Board Special Meeting Agenda DATE/TIME: Thursday, December 30, 2021 at 1:30 PM Call in number: 918-287-5600 Welcome Center 217A Meeting Facilitator:: Cindra Shangreau, Chairman 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

Osage Nation Ranch LLC Board Regular Meeting Pawhuska Business Development Center 1225 Virginia Short Street Pawhuska, OK 74056 Friday September 10, 2021 2:00 P.M. Agenda SUBJECT TO AMENDMENTS Call to Order Roll call Prayer Approval of Minutes Approval of Financials Old Business Open ranch positions Marketing spring calves Building projects estimates Bison donations Manufactured shades Executive

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OSAGE NATION TAX ADVISORY BOARD MEETING THURSDAY, SEPTEMBER 21, 2022 11:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 230 W 12TH, PAWHUSKA, OK 74056 AGENDA Call to Order. Roll Call. Prayer New Business: Approval of Minutes of August 16, 2022 meeting. Updates from Tax Commission Director. Vote to attend NITA Conference November1 – 3, in Cherokee. North Carolina. Vote to attend the Oklahoma

OSAGE NATION TAX ADVISORY BOARD MEETING MONDAY, MARCH 07, 2022 11:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12TH PAWHUSKA, OK 74056 AGENDA Call to Order Roll Call Prayer New Business: Approval of Minutes of February 08, 2022 meeting. Any updates from the Tax Commission Director. Discussion of the UINOKT Zoom Meeting on February 24, 2022. Executive Session if necessary. Any other matters

OSAGE NATION TAX ADVISORY BOARD MEETING TUESDAY, MAY 10, 2022 11:00 P.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH PAWHUSKA, OK 74056 AGENDA Call to Order Roll Call Prayer New Business: Approval of Minutes of April 19, 2022 meeting. Any updates from the Tax Commission Director. Review updated Revised Osage Nation LLC Act. Review the Oklahoma Tax Commission Report of Potential Impact of

OSAGE NATION TAX ADVISORY BOARD MEETING TUESDAY, APRIL 19, 2022 1:00 P.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12TH PAWHUSKA, OK 74056 AGENDA Call to order Roll Call Prayer New Business: Approval of Minutes of March 07, 2022 meeting. Any updates from the Tax Commission Director. Update on LLC Legislation and Sales Tax question on daily vendors with possible action (voting). Executive

OSAGE NATION TAX ADVISORY BOARD MEETING TUESDAY, AUGUST 16, 2022 1:30 P.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12TH PAWHUSKA, OK 74056 AGENDA Call to Order. Roll Call. Prayer. New Business: Approval of Minutes of July 25, 2022 meeting. Updates from the Tax Commission Director. Discussion on ONCA 22-36. Any other business that the Board should discuss but did not get listed on the Agenda

OSAGE NATION TAX ADVISORY BOARD MEETING TUESDAY, JANUARY 11, 2022 11:00 A.M. WELCOME CENTER, ROOM 215 239 W 12TH PAWHUSKA, OK 74056 AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. New Business A. Approval of Minutes of December 14, 2021 meeting. B. Any updates from the Tax Commission Director. C. Any other matters that the Board should discuss but did not get listed on the Agenda before posting

OSAGE NATION TAX ADVISORY BOARD MEETING TUESDAY, FEBRUARY 08, 2022 1:00 P.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 January 11, 2022 meeting. Any updates from the Tax Commission Director. Any other matters that the Board should discuss but did not get listed on the Agenda before posting. Executive Session if

OSAGE NATION TAX ADVISORY BOARD MEETING TUESDAY, JUNE 21, 2022 11:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH PAWHUSKA, OK 74056 AGENDA Call to Order. Roll Call. Prayer. New Business: Approval of Minutes of May 10, 2022 meeting. Any updates from the Tax Commission Director. Review updated Revised Osage Nation LLC Act. Review the Oklahoma Tax Commission Report of Potential Impact of

OSAGE NATION TAX ADVISORY BOARD MEETING TUESDAY, JUNE 21, 2022 11:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH PAWHUSKA, OK 74056 AGENDA Call to Order. Roll Call. Prayer. New Business: Approval of Minutes of May 10, 2022 meeting. Any updates from the Tax Commission Director. Review updated Revised Osage Nation LLC Act. Review the Oklahoma Tax Commission Report of Potential Impact of

OSAGE NATION TAX ADVISORY BOARD MEETING TUESDAY, OCTOBER 12, 2021 1:00 P.M. WELCOME CENTER, ROOM 217 239 W 12TH PAWHUSKA, OK 74056 AGENDA Call to Order. Roll Call. Prayer. Meeting with Congressman Eli Potts. New Business: Approval of Minutes of September 14, 2021. Any other matters that the Board should discuss but did not get listed on the Agenda before posting. Executive session if necessary

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