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ONCDFI Board Regular Board Meeting A genda This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) 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

ONCDFI Board Regular Board Meeting A genda REVISED This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) 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

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community DevelopmenJ Financial Institution (CDFI) Board may discuss, make motions, and vote upon all mailers appearing on this agenda, such votes may be lo adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public.

Posted June 12, 2023 by Whitney Smith hrtps://us02web.zoom.us/j/294 I 433697?pwd=e1Z l SVBOSVBXTI kzc2RwMDF2clp3 UT09 Call In: (346) 248-7799 Meeting ID: 294 143 3697 Passcode: 2023

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) 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. Call to Order Opening Prayer Roll

ONCDFI Board Special Board Meeting A genda This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) 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

Emergency Meeting Notice and Agenda Central Services | 1211 West 36 th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Friday, August 9, 2024, at 3:00PM LOCATION: WebEx (Virtual) Join from the meeting link https://osagecasinos.webex.com/osagecasinos/j.php?MTID=m4911125c47aae8c… Join by meeting number Meeting number (access code): 2493 870 9807 Meeting password: B87aCvuKKZ5

Emergency Meeting Notice and Agenda Central Services | 1211 West 36 th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Tuesday, July 2, 2024, at 1:30PM LOCATION: WebEx (Virtual) Join from the meeting link https://osagecasinos.webex.com/osagecasinos/j.php?MTID=mc89618279c4573a… Meeting number (Access Code): 2 485 884 3034 Join by phone: +1-415-655-0001 US Toll Access Code

Special Meeting Notice and Agenda DATE/TIME: Friday, October 29, 2021 at 1:00 PM LOCATION: 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

Amended Special Meeting Notice and Agenda DATE/TIME: Monday, February 6th, 2023, at 1:30 pm LOCATION: Tulsa Central Services – Executive Board Room 1211 W 36th St. North, Tulsa, OK WEBEX: Dial 1-415-655-0001 Meeting number (access code): 2490 263 6214 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

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

Posted on this 16th day of February 2024.

Regular Meeting Notice and Agenda DATE/TIME: Wednesday, January 19, 2022 at 10:00 AM LOCATION: WebEx - Join by phone 1-415-655-0001 Meeting number (access code): 2480 420 9356 Meeting password: 6C3Ts4wQMQF 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

Regular Meeting Notice and Agenda Central Services | 1211 West 36 th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, October 23, 2024, at 10:00AM. LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36 th St. North, Tulsa, OK WEBEX: Dial 1-415-655-0001 Meeting number (access code): 2480 515 2906 Join from the meeting link: https://osagecasinos.webex.com/osagecasinos

Regular Meeting Notice and Agenda Central Services | 1211 West 36 th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, July 24, 2024, at 10:00 A.M. LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36 th St. North, Tulsa, OK WEBEX: Dial 1-415-655-0001 Meeting number (access code): 2484 709 5392 Link: https://osagecasinos.webex.com/osagecasinos/j.php?MTID

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