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Osage Nation Ranch LLC Board Regular Meeting Pawhuska Business Development Center Conference Room 1225 Virginia Short Street, Pawhuska, OK 74056 Tuesday September 24, 2019 10:30 A.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Intertribal Ag Council presentation Electra Hare-Red Corn, Technical Assistant E. OK Region Approval of the Minutes Financial Report New

Osage Nation Ranch LLC Board Regular Meeting Business Development Center 1225 Virginia Short St Pawhuska, OK Monday June 28, 2021 1:00 P.M. Agenda SUBJECT TO AMENDMENTS Call to Order Prayer Conservation program discussion – Dean Collyar, NRCS Osage County and Cody Parker, Tribal Conservationist, Wagoner FSC Approval of Minutes Approval of Financials Old Business 2022 budget Herd update Lee’s house

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

Osage Nation Ranch LLC Board Emergency Meeting Pawhuska Business Development Center 1225 Virginia Short Street Pawhuska, OK 74056 Thursday September 30, 2021 8:30 A.M. Agenda SUBJECT TO AMENDMENTS Call to Order Roll call Prayer Discussion with Alyssa Campbell Calf sale contract Board transitional business Adjournment

Agenda SUBJECT TO AMENDMENTS Call to Order Roll call Prayer Approval of Minutes Approval of Financials Old Business Calf marketing Administrative changes Hunting commissions Butcher House invoicing Cattle purchased Executive Session Discussion of Proprietary Matters Discussion of Personnel Matters Action resulting from Executive Session Adjournment

Osage Nation Ranch LLC Board Regular Meeting Pawhuska Business Development Center Conference Room 1225 Virginia Short Street, Pawhuska, OK 74056 Tuesday August 6, 2019 10:30 A.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of the Minutes Old business Allen Bros./Purina liquid feed discussion Bison fencing grant status Health insurance Executive Session

Osage Nation Ranch LLC Board Regular Meeting Pawhuska Business Development Center Conference Room 1225 Virginia Short Street Pawhuska, OK 74056 Tuesday March 2, 2021 1:00 P.M. Agenda SUBJECT TO AMENDMENTS Call to Order Prayer Approval of Minutes Old Business COVID updates: i.Fencing progress ii.Feedlot iii.Scales iv.Commodity barn electric Ranch merchandise 2021 Grazing leases New Business Survey

Osage Nation Ranch LLC Board Regular Meeting Pawhuska Business Development Center Conference Room 1225 Virginia Short Street, Pawhuska, OK 74056 Monday August 19, 2019 10:30 A.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of the Minutes Old business Purina liquid feed discussion Bison fencing Health insurance Calf sales Bull purchase Executive Session

Osage Nation Ranch LLC Board Regular Meeting Pawhuska Business Development Center Conference Room 1225 Virginia Short Street, Pawhuska, OK 74056 Tuesday July 9, 2019 10:30 A.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of the Minutes New business ABM Nutrition Permit for firebarn address Disaster Relief Funding Old business Whitehorn lease and spraying

Osage Nation Ranch LLC Board Regular Meeting Pawhuska Business Development Center Conference Room 1225 Virginia Short Street, Pawhuska, OK 74056 Tuesday July 23, 2019 10:30 A.M. Agenda SUBJECT TO AMENDMENTS 1. Call to Order, Roll call and Welcome 2. Prayer 3. Approval of the Minutes 4. New business - Nutrition program - Calf marketing - Consideration of purchases/projects 5. Old business - Health

Osage Nation Ranch LLC Board Regular Meeting Pawhuska Business Development Center Conference Room 1225 Virginia Short Street, Pawhuska, OK 74056 Tuesday September 3, 2019 10:30 A.M Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of the Minutes Financial Report Old business Calf sales and replacement heifers Updates from Business Manger Business Plan for 2020

Osage Nation Ranch LLC Board Regular Meeting Pawhuska Business Development Center Classroom 1225 Virginia Short Street, Pawhuska, OK 74056 Tuesday October 8, 2019 10:30 A.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of the Minutes Old Business Office subscriptions Policy updates Executive Session Discussion of Proprietary Matters Discussion of Personnel

Osage Nation Ranch LLC Board Regular Meeting Pawhuska Business Development Center Conference Room 1225 Virginia Short Street, Pawhuska, OK 74056 Thursday October 10, 2019 10:30 A.M. Agenda SUBJECT TO AMENDMENTS 1. Call to Order, Roll call and Welcome 2. Prayer 3. Approval of the Minutes 4. Old Business - Office subscriptions - Policy updates 5. Executive Session - Discussion of Proprietary Matters

Osage Nation Ranch LLC Board Regular Meeting Pawhuska Business Development Center Conference Room 1225 Virginia Short Street, Pawhuska, OK 74056 Tuesday October 29, 2019 10:30 A.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of the Minutes New Business Jacque Jones - ONES Old Business Consideration of tractor purchase Executive Session Discussion of

Osage Nation Ranch LLC Board Regular Meeting Conference Room Pawhuska Business Center 1225 Virginia Short St w Pawhuska, OK Tuesday December 17, 2019 10:30 A.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of Minutes Financial Report Review Old Business Grazing leases Management Report Executive Session Discussion of Proprietary Matters Discussion of Personnel

Osage Nation Ranch LLC Board Regular Meeting Conference Room Pawhuska Business Center 1225 Virginia Short St w Pawhuska, OK Tuesday January 7, 2020 10:30 A.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of Minutes Old Business BIA discussion Grazing leases update Cattle purchase update Bison grant/fencing update Management Report Executive Session Discussion

Bluestem Ranch LLC Board Emergency Meeting Pawhuska Business Development Center Conference Room 1225 Virginia Short Street, Pawhuska, OK 74056 Tuesday January 28, 2020 10:30 A.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of Minutes Old business Real Estate Office – Mason fence project BIA discussion Executive Session Discussion of Proprietary Matters

Osage Nation Ranch LLC Board Regular Meeting Conference Room Pawhuska Business Center 1225 Virginia Short St w Pawhuska, OK Tuesday February 11, 2020 10:30 A.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of Minutes Old Business NRCS update Executive Session Discussion of Proprietary Matters Discussion of Personnel Matters Action resulting from Executive

Osage Nation Ranch LLC Board Regular Meeting Conference Room Pawhuska Business Center 1225 Virginia Short St  Pawhuska, OK Friday February 21, 2020 10:30 A.M. Agenda SUBJECT TO AMENDMENTS 1. Call to Order, Roll call and Welcome 2. Prayer 3. Approval of Minutes 4. Financial Report 5. Old Business - Equipment purchase considerations - Bull purchase 6. Executive Session - Discussion of Proprietary