Search

Regular Meeting Notice and Agenda DATE/TIME: Wednesday, February 23, 2022 at 10:00 AM LOCATION: Tulsa Central Services – 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. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing

Special Meeting Notice and Agenda 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

WEBEX INFORMATION Join from the meeting link https :lj osagellc. mv. webex. co ml meet/ Osage LLC Join by meeting • Call to Order • Roll Call • Invocation • Approve Agenda • Approve: a. March 30,2023 Minutes • Approve March 2023 Financials a. Osage LLC b. Osage Pinnacle Design Group LLC c. OISARPA d. 015 e. Grayhorse Broadband f. Bowring Broadband g. Osage Nation Environmental Solutions LLC h

AGENDA OSAGE LLC BOARD OF DIRECTORS EMERGENCY BOARD MEETING Thursday, August 4,2022 at 3PM CONFERENCE CALL-IN ONLY PHONE: 405-421-0045 CODE: 388504 CALL TO ORDER ROLL CALL INVOCATION AGENDA REVIEW AND APPROVAL APPROVE July 28,2022 MINUTES APPROVE OSAGE NATION RANCH, LLC JUNE FINANCIALS BUSINESS a. Approve a $15,000 FEEDLOT CONSULT FEE b. Approve Resolution to move the ONES WHITETAIL JOINT VENTURE

AGENDA CALL-IN Join from the meeting link https://osagecasinos. webex.com/osagecasinos/j. ph p?M TI D=mb5d018b4e6eo082 3da6f91 e68be4c66 7 Join by meeting number Meeting number (access code): 2485 334 2904 Meeting password: pmA22SNPp53 Tap to join from a mobile device (attendees only) +1-415-655-0001,,24853342904## US Toll Join by phone + 1-415-655-0001 US Toll CALL TO ORDER ROLL CALL INVOCATION

WEBEX INFORMATION Join from the meeting link. https://osagellc.my.webex.com/meet/OsageLLC Join by meeting number. Meeting number (access code)2555 064 0324 Tap to join from a mobile device (attendees only) +1-650-479-3208..25550640324##

AGENDA OSAGE LLC BOARD OF DIRECTORS MEETING Tuesday, December 20,2022 at 10:30AM CONFERENCE CALL-IN ONLY PHONE: 405-421-0045 CODE: 388504 CALL TO ORDER ROLL CALL INVOCATION AGENDA REVIEW AND APPROVAL APPROVE MINUTES December 1, 2022 Approve November Financials • OGS • OIS • OIS ARPA • GRAYHORSE BROADBAND • BOWRING BROADBAND APPROVE NOVEMBER FINANCIALS • OSAGE LLC • OSAGE PINNACLE DESIGN GROUP LLC

Revised on 10/18/2023

OSAGE MINERALS COUNCIL REGULAR MEETING TUESDAY OCTOBER 20, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to change 1. Call to order—Welcome by Everett Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent’s Report 5. Audit Report 6. New business a. Lawco Energy – Concession update &

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, DECEMBER 3, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to change 1. Call to order - Welcome by Everett Waller 2. Opening prayer 3. Roll call 4. New business a. 2021 C-395 Budget Modification -Everett Waller b. Core Donation -Talee Redcorn c. Lease Sale Advertising

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY DECEMBER 15th, 2021 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report 5. Audit Report 6. New Business a. Helium Leases – Michael Hiner 7. EXECUTIVE to discuss confidential and/or proprietary matters a

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY DECEMBER 15th, 2021 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report 5. Audit Report 6. New Business a. Helium Leases – Michael Hiner 7. EXECUTIVE to discuss confidential and/or proprietary matters a

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY NOVEMBER 5th, 2021 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Gas Generation for Data and Electricity – Myron Red Eagle b. Contractor for Pipe Yard – Myron Red Eagle c. 2022 Meeting Dates – Everett Waller 5. EXECUTIVE to discuss

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY NOVEMBER 5th, 2021 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Gas Generation for Data and Electricity – Myron Red Eagle b. Contractor for Pipe Yard – Myron Red Eagle c. 2022 Meeting Dates – Everett Waller 5. EXECUTIVE to discuss

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, JANUARY 7th, 2022 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Superintendent Report 5. New Business a. NCAI – Margo Gray b. Approval of Biannual report – Everett Waller c. EnergyInData Conference – Susan Forman d. Oil and Gas Summit – Everett Waller

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, JANUARY 19, 2022, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to Order - Welcome by Everett Waller 2. Opening Prayer and Reading of Deceased Osages 3. Roll Call 4. Superintendent Report 5. Audit Report 6. New Business a. Election - Billy Ponca b. PE Osage - Expansion of the Whizbang Lease - Roy Fletcher c. Iron Hawk

OSAGE NAION TAX ADVISORY BOARD MEETING TUESDAY, DECEMBER 14, 2021 11:00 A.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 November 09, 2021. Meeting with new Compliance Officer for the Tax Commission. Any updates from the Tax Commission Director. Attending UINOKT Meeting in Pawnee, OK on December 16, 2021. Any

AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Campaign Finance Reports 6. Old Business 7. New Business 8. Public Comment 9. Next Meeting Date 10. Adjournment

OSAGE NATION ADVISORY BOARD MEETING TUESDAY, SEPTEMBER 14, 2021 2:00 P.M. WELCOME CENTER, ROOM 215 239 W 12TH PAWHUSKA, OK 74056 AGENDA Call to Order. Roll Call. Prayer. New Business Approval of Minutes of August 10, 2021. Any other matters that the Board should discuss but did not get listed on the Agenda before posting. Executive session if necessary. Discussion on attending the UINOKT meeting