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OSAGE MINERALS COUNCIL SPECIAL MEETING THURSDAY AUGUST 30th, 2018 2:00 P.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chair Harlan 2. Opening prayer 3. Roll call 4. Executive a. Discussion of Litigation with Counsel 5. Adjournment

OSAGE MINERALS COUNCIL SPECIAL MEETING TUESDAY NOVEMBER 20th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Executive a. Fredericks Peebles & Morgan -ENEL 5. Adjournment

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The 4th Quarter Osage Shareholders Association Member’s Meeting will be held Sunday, November 16, 2025 @ 1p.m., at the C&G Meeting Room, 923 N Eastern Ave, Suite D in Hominy, OK. The venue is located on Highway 99 across the road from the softball field. The Association will serve a Thanksgiving Dinner which will include turkey, dressing, mashed potatoes and gravy, and drinks. Please bring your

6th Osage Nation Congress 4th Special Session June 17, 2019 10:00 a.m. Day 1 Agenda Prayer Roll Call Executive Message Legislative Message Report of Standing Committees Bills and Resolutions on First Reading ONCA 19-45, An Act to amend ONCA 18-48 to provide a supplemental appropriation in the amount of fifty thousand dollars ($50,000) to Financial Assistance Services for crisis assistance; and to

6th Osage Nation Congress 4th Special Session June 18, 2019 10:00 a.m. Day 2 Agenda Prayer Roll Call Approval of the Journal Reports of Select Committees Report of Standing Committees General Order Day 1 – Second Reading ONCA 19-39, An Act to authorize and appropriate two hundred fifty thousand dollars ($250,000) to the Capital Asset and Improvement Fund for the Wakon Iron Building in the Pawhuska

6th Osage Nation Congress 4th Special Session June 18, 2019 10:00 a.m. Day 2 Agenda Prayer Roll Call Approval of the Journal Reports of Select Committees Report of Standing Committees General Order Day 1 – Second Reading ONCA 19-39, An Act to authorize and appropriate two hundred fifty thousand dollars ($250,000) to the Capital Asset and Improvement Fund for the Wakon Iron Building in the Pawhuska

6th Osage Nation Congress 4th Special Session June 19, 2019 10:00 a.m. Day 3 Agenda Prayer Roll Call Approval of the Journal Reports of Select Committees Report of Standing Committees General Order Day 1 – Second Reading ONCA 19-45, An Act to amend ONCA 18-48 to provide a supplemental appropriation in the amount of fifty thousand dollars ($50,000) to Financial Assistance Services for crisis

6th Osage Nation Congress 4th Special Session June 20, 2019 10:00 a.m. Day 4 Agenda Prayer Roll Call Approval of the Journal Reports of Select Committees Reports of Standing Committees General Order Day 1 – Second Reading ONCA 19-47, An Act to amend 25 ONC §§ 6-101, 6-102, 6-103, 6-104 and 6-106 to remove void Provisions and language referring to improvements; to limit the fund to new assets and

6th Osage Nation Congress 4th Special Session June 21, 2019 10:00 a.m. Day 5 Agenda Prayer Roll Call Approval of the Journal Reports of Select Committees Reports of Standing Committees General Order Day 1 – Second Reading ONCA 19-51, An Act to amend ONCA 18-48 to provide budget amendments to departments and programs in the Executive Branch; and to establish an alternate effective date. (Goodfox) 7

6th Osage Nation Congress 4th Special Session June 24, 2019 10:00 a.m. Day 7 Agenda Prayer Roll Call Approval of the Journal Reports of Select Committees Reports of Standing Committees General Order Day 2 – Amendments May Be Proposed a. ONCA 19-51, An Act to amend ONCA 18-48 to provide budget amendments to departments and programs in the Executive Branch; and to establish an alternate effective

This is a FREE event. Run begins at 8:00am at Ben Johnson Culture Park at 6 & Lynn, Pawhuska OK

Dhegiha Language Conference is being held at the Downstream Casino, Quapaw OK To learn more about the event or register contact dhegihalanguage@yahoo.com

5th Osage Nation Congress 1st Special Session July 6, 2016 4:00 p.m. Day 1 Agenda Prayer Roll Call Congressional Officer and Committee Caucus and Elections a. Speaker b. Second Speaker (Chair of Congressional Affairs Committee) c. Four Members of Congressional Affairs Committee d. Chairperson of Congressional Rules and Ethics Committee e. Two Members of Congressional Rules and Ethics Committee f