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Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Executive Conference Room December 13, 2017 10:30 A.M. Agenda 1. Call to order 2. Prayer 3. Roll Call 4. Approve previous meeting minutes 5. Discussion on bidding & sculpture with Bruce Cass 6. Tribal resources and additional duties for Commission & staff. Regarding active military & Veteran support 7. Adjournment

Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Basement Executive Conference Room December 20, 2017 10:30 A.M. Special Meeting Agen da Call to order Prayer Roll Call Approve previous meeting minutes Discussion on bidding & sculpture with Bruce Cass Tribal resources and additional duties for Commission & staff. Regarding active military & Veteran support Adjournment

Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Basement Executive Conference Room January 10, 2018 10:30 A.M. Agenda Call to order Prayer Roll Call Approve previous meeting minutes Discussion on bidding & sculpture with Bruce Cass Tribal resources and additional duties for Commission & staff. Regarding active military & Veteran support Adjournment

Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Basement Executive Conference Room July 11, 2018 1:00 P.M. Agenda l . Call to order 2. Prayer 3. Roll Call 4. Approve previous meeting minutes 5. Discussion on bidding & sculpture with Talee Redcorn 6. Tribal resources and additional duties for Commission & staff. Regarding active military & Veteran support 7

Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Basement Executive Conference Room July, 25 2018 1:30 P.M. Agenda l. Call to order 2. Prayer 3. Roll Call 4. Approve previous meeting minutes 5. Discussion on bidding & sculpture 6. Adjournment

Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Basement Executive Conference Room August 9, 2018 1:00 P.M. Agenda Call to Order Prayer Roll CAll Financials- Carrie Rogers Tribal resources and additional duties for Commission & Staff./ Regarding active military & Veteran support- Maria DeRoin Adjournment

Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Basement Executive Conference Room August, 23 2018 1:00 P.M. Agenda Call to Order Prayer Roll Call Memorial Updates- Talee Redcorn Presentation for donation acceptance Review Agenda for Ribbon Cutting Adjournment

Osage Veterans Memorial Commission Osage Nation Welcome Center Room 217A October 18th 2018 10:00 A.M. Agenda l. Call to order 2. Prayer 3. Roll Call 4. Review agenda for ribbon cutting 5. Adjournment

Osage Veterans Memorial Commission Osage Nation Welcome Center Room 217A October 31th 2018 9:00 A.M. Agenda ****We will originally meet at the memorial site for a run through and then move meeting to the Welcome Center for regular meeting.**** Call to order Prayer Roll Call Memorial Update- Talee Redcorn Review agenda for ribbon cutting Adjournment

Osage Veterans Memorial Commission Osage Nation Welcome Center, Room #217 December 19, 2018 1:00 P.M. Agenda Call to Order Opening Prayer: Franklin Moment of Silence for POWs – MIAs Roll Call of Commission Members- Franklin Approval of Minutes from November 8, 2018 Treasurer’s Report Report of Chairman: Franklin Report of Secretary: Frances Old Business Donations Coins Osage Foundation New

Osage VeteransMemorial Commission Osage Nation Conference Room, Welcome Center January 28, 2018 1:00 P.M. Agenda l. Call to order 2. Prayer, Franklin McKinley 3. Moment of Silence for PEWs- MIAs 4. Roll Call of Commission Members- Franklin 5. Approval of Minutesfrom December 19, 2018 6. Treasurer'sReport 7. Chairman'sReport 8. Secretary'sReport 9. Old Business Donations Coins Osage Foundation 10

Osage Veterans Memorial Commission Osage Nation Conference Room, Welcome Center February 15, 2019 1:00 P.M. Agenda Call to order Prayer, Franklin McKinley Moment of Silence for PEWs - MIAs Roll Call of Commission Members - Franklin Approval of Minutes from January 28 , 2019 Treasurer's Report Chairman's Report Secretary's Report Old Business Set the prices for the bricks and coins and size of

Osage Veterans Memorial Commission Osage Nation Conference Room, Welcome Center February 27, 2019 1:00 P.M. Agenda l. Call to order 2. Prayer, Franklin McKinley 3. Moment of Silence for PEWs - MIAs 4. Roll Call of Commission Members - Franklin 5. Approval of Minutes from January 28 , 2019 6. Treasurer's Report 7. Chairman's Report 8. Secretary's Report 9. Old Business Set the prices for the bricks

Osage Veterans Memorial Commission Osage Nation Conference Room, Welcome Center March 13, 2019 1:00 P.M. Agenda Call to order Prayer, Franklin McKinley Moment of Silence for PEWs - MIAs Roll Call of Commission Members - Franklin Approval of Minutes from January 28 , 2019 Treasurer's Report Chairman's Report Secretary's Report Old Business Set the prices for the bricks and coins and size of bricks

OSAGE VETERANS MEMORIAL COMMISSION OSAGE NATION CONFERENCE ROOM WELCOME CENTER APRIL 17, 2019 1:00 P. M. AGENDA 1. Call to Order 2. Prayer, Franklin McKinley 3. Moment of Silence for POWs - MIAs 4. Roll Call of Commission Members - Franklin 5. Approval of Minutes from March 13, 2019 6. Treasurer’s Report 7. Chairman’s Report 8. Secretary’s Report 9. Old Business Engraving for names to be added and

Osage Veterans Memorial Commission Osage Nation Room 217, Welcome Center May 15, 2019 1:00 P.M. Agenda Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members - Franklin Approval of Minutes from April 17, 2019 Treasurer's Report Chairman's Report Secretary's Report Old Business. Addie Hudgens giving report on sale of coins New Business Engraving to

Osage Veterans Memorial Commission Osage Nation Room 217, Welcome Center May 19, 2019 1:00 P.M. Agenda Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members - Franklin Approval of Minutes from April 15, 2019 Treasurer's Report Chairman's Report Old Business: Maintenance Addition of new names to the Memorial New Business: Filling of new board