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109 E. 6th Street, Pawhuska, Okla. 74056 Regular Meeting Agenda: 1. Welcome 2. Call to order 3. Prayer 4. Approval of minutes 5. Old business 6. New business 7. Set next meeting date 8. Adjournment Sincerely, Shannon Shaw Editor

The Osage News Editorial Board will hold its regular meeting May 4, at 1:30 p.m. in the Osage Nation Election Office conference room. All are welcome. The agenda is as follows: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Approval of Minutes 5) Update on Move 6) Foundation Golf Tournament 7) Debates Recap 8) Annual Plan 9) Budgets 10) Old Business 11) New Business 12) Adjournment

Editorial Board Meeting May 11, 2016 The Osage News Editorial Board will hold its regular meeting May 13, at 1:30 p.m. in the Osage Nation Election Office conference room. All are welcome. The agenda is as follows: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Approval of Minutes 5) Update on Move 6) Foundation Golf Tournament 7) Debates Recap 8) Annual Plan 9) Executive Session – Personnel

Dec. 12, 2016 The Osage News Editorial Board will hold its regular meeting on Dec. 14, at 1:30 p.m. in the Osage News conference room, located at 604 Kihekah. All are welcome. The agenda is as follows: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Approval of Minutes 5) Commemorative Maps 6) Tree of Gifts Donations 7) Executive Session – Base Pay Adjustments 8) Old Business 9) New Business 10)

Dec. 14, 2016 The Osage News Editorial Board will hold an emergency meeting on Dec. 15, at 1:30 p.m. in the Osage News conference room, located at 604 Kihekah. All are welcome. The agenda is as follows: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Executive Session – Base Pay Adjustments 5) Action on items discussed in Executive Session 6) Adjournment Sincerely, Shannon Shaw Duty, Editor

Jan. 17, 2017 The Osage News Editorial Board will hold its regular meeting on Jan. 25, at 1:30 p.m. in the Osage News conference room, located at 604 Kihekah. All are welcome. The agenda is as follows: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Approval of Minutes 5) Discussion about 5th Special Session 6) Executive Session: Personnel and Congressional Complaint 7) Any action taken from

Feb. 13, 2017 The Osage News Editorial Board will hold its regular meeting on Feb. 15, at 1:30 p.m. in the Osage News conference room, located at 604 Kihekah. All are welcome. The agenda is as follows: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Approval of Minutes 5) Executive Session: Legal 6) Any action taken from Executive Session 7) New Business 8) Old Business 9) Adjournment Sincerely

March 6, 2017 The Osage News Editorial Board will hold its regular meeting on March 8, at 1:30 p.m. in the Osage News conference room, located at 604 Kihekah. All are welcome. The agenda is as follows: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Approval of Minutes 5) Appointment of Third Editorial Board member 6) New Business 7) Old Business 8) Adjournment Sincerely, Shannon Shaw Duty

Oct. 5, 2015 The Osage News Editorial Board will hold a regular meeting Oct. 7, at 1:30 p.m. in the Osage Nation Election Office conference room. All are welcome. The agenda is as follows: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Approval of Minutes 5) Update on Move 6) Executive Session – Personnel 7) Adjournment

Sept. 12, 2016 The Osage News Editorial Board will hold its regular meeting Sept. 14, at 9 a.m. in the Osage News conference room, located at 604 Kihekah. All are welcome. The agenda is as follows: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Approval of Minutes 5) Executive Session: Directors Meetings 6) Consideration of action on items discussed in Executive Session 7) Discussion on board

Oct. 11, 2016 The Osage News Editorial Board will hold its regular meeting Oct. 13, at 1:30 p.m. in the Osage News conference room, located at 604 Kihekah. All are welcome. The agenda is as follows: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Approval of Minutes 5) Consideration of amendment to Comp Time Policy 6) Consideration of amendment to Photo Policy 7) Consideration of invitation to AG

Osage News Editorial Board Osage Nation Election Office conference room May 6, at 1:30 p.m Agenda: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Approval of Minutes 5) Approval Native Representation Policy/Procedure 6) Office Move Update 7) FY 2016 Budget Update 8) OPA Awards 9) Sales Rep Update 10) Old Business 11) New Business 12) Set Next Meeting Date 13) Adjournment

May 31, 2016 The Osage News Editorial Board will hold its regular meeting June 3, at 9 a.m. in the Osage News conference room, located at 604 Kihekah. All are welcome. The agenda is as follows: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Approval of Minutes 5) In-Lon-Schka Coverage 6) Old Business 7) New Business 8) Adjournment Sincerely, Shannon Shaw Duty, Editor

July 1, 2016 The Osage News Editorial Board will hold its regular meeting July 13, at 9 a.m. in the Osage News conference room, located at 604 Kihekah. All are welcome. The agenda is as follows: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Approval of Minutes 5) Old Business 6) New Business 7) Adjournment Sincerely, Shannon Shaw Duty, Editor

Aug. 9, 2016 The Osage News Editorial Board will hold its regular meeting Aug. 12, at 9 a.m. in the Osage News conference room, located at 604 Kihekah. All are welcome. The agenda is as follows: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Approval of Minutes 5) Executive Session: Personnel Evaluations 6) Consideration of action on items discussed in Executive Session 7) Discussion on board

Osage News Editorial Board Meeting June 1, 2015 The Osage News Editorial Board will have their monthly meeting June 3, at 1:30 p.m. in the Osage Nation Election Office conference room. All are welcome. The agenda is as follows: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Approval of Minutes 5) Approval of Deadline Policy/Procedure 6) Approval of Story Quota Policy/Procedure 7) Approval of

The Osage News Editorial Board will have their monthly meeting July 2, at 1:30 p.m. in the Osage Nation Election Office conference room. All are welcome. The agenda is as follows: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Approval of Minutes 5) Overview of OPA Awards Banquet 6) Discussion on In-Lon-Schka Coverage policy/procedure 7) Old Business 8) New Business 9) Set Next Meeting Date 10)

The Osage News Editorial Board Meeting May 17 at 1:30 p.m. in the Osage News conference room, located at 604 Kihekah. All are welcome. The agenda is as follows: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Approval of Minutes 5) Update on Budget Process 6) Consideration of new meeting dates 7) New Business 8) Old Business 9) Adjournment Sincerely, Shannon Shaw

June 12, 2017 The Osage News Editorial Board will hold its regular meeting on June 14 at 1:30 p.m. in the Osage News conference room, located at 604 Kihekah. All are welcome. The agenda is as follows: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Approval of Minutes 5) Approval of Editorial Board budget 6) Consideration of new columnist 7) OPA Awards Overview 8) New Business 9) Old Business 10)

July 10, 2017 The Osage News Editorial Board will hold its regular meeting on July 12 at 10:30 a.m. in the Osage News conference room, located at 604 Kihekah. All are welcome. The agenda is as follows: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Approval of Minutes 5) Executive Session: Contracts 6) Consideration of Action on items discussed in Executive Session 7) New Business 8) Old