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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

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

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

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

Agenda 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, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. 1. Call to Order 2. Opening Prayer 3. Roll Call 4. Approval

Agenda 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, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. 1. Call to Order 2. Opening Prayer 3. Roll Call 4. Approval

Agenda 1. Call to Order 2. Opening Prayer 3. Roll Call 4. Election of Officers 5. Approval of Minutes a) June 16, 2022 - Regular Meeting b) June 23, 2022 - Special Meeting 6. Introduction of Si-Si A-Pe-Txa Leadership Team 7. Si-Si A-Pe-Txa By-Laws 8. Treasury Report 9. Si-Si A-Pe-Txa Budget Modification 10. Si-Si A-Pe-Txa Monthly Reports 11. Rick Richards (ON 22-156) Assisted Living Feasibility

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, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public.

Agenda 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, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. 1. 1. Call to Order 2. Opening Prayer 3. Roll Call 4