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CANCELED The Osage Minerals Council meetings will resume on March 5, 2021. OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY FEBRUARY 17th, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AgendaCall to order – Welcome by Chairman Yates Opening prayer and reading of deceased Osages Roll call Superintendent Report Bureau of Trust Fund Administration – Janel Perry New Business CEP – Oil and Gas Lease

Cultural Committee Meeting Osage Nation Congressional Chambers September 28, 2016 3:30 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Adjournment

Cultural Committee Meeting Osage Nation Congressional Chambers September 30, 2016 12:30 p.m. – 2:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Adjournment

Cultural Committee Meeting Osage Nation Congressional Chambers September 28, 2016 12:30 p.m. – 1:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Adjournment

This meeting has been cancelled. OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK March 8, 2016 10:00 A.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Election Office Forms. Discuss, consider, and take action regarding Election

This meeting has been cancelled. OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK May 25, 2018 10:00 A.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding 2018 General Election. Discuss, consider, and take action regarding Candidate

This meeting has been cancelled SPECIAL MEETING NOTICE and AGENDA DATE/TIME: Tuesday, February 2, 2016 at 6:00 PM LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK For teleconference information please contact Mo Fisher This notice is posted in accordance with ONCA 07-53 as restated in ONCA 14-79 and all amendment to the Osage Nation Open Meeting Act and any other

CANCELLED OSAGE NATION HEALTH AUTHORITY BOARD EMERGENCY SPECIAL TELECONFERENCE MEETING Wednesday, April 19, 2017; 3:30pm Agenda Call to Order Prayer Roll Call New Business: Pawnee Benefit Shares Public Comments Adjourn

This meeting has been cancelled and rescheduled for July 25th Osage Nation Health Authority Board Regular Meeting DATE/TIME: Thursday, July 18; 1:30 pm LOCATION: ON Welcome Center, Room 217A 239 W. 12th Street, Pawhuska, OK 74056 This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Health Authority Board may discuss, make motions, and vote upon

Cancelled due to inclement weather and flooding Osage Nation Health Authority Board Regular Meeting AGENDA 3/11/2019 MH DATE/TIME: Thursday, May, 23; 1:30 pm LOCATION: ON Welcome Center, Room 217A 239 W. 12th Street, Pawhuska, OK 74056 This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Health Authority Board may discuss, make motions, and vote

Osage Nation Utility Authority Date: May 1, 2018 Time: 9:00 A.M.-12:00 P.M. Location: Pawhuska business Development Center 1225 Virginia Short St, Pawhuska, Ok 74056 Special Meeting Agenda Meeting has been cancelled Next Meeting Schedule: May 8, 2018

THIS MEETING HAS BEEN CANCELLED. Board of Directors Meeting 4500 S. 129th E Ave Tulsa, OK Special Meeting Wednesday, October 9, 2019 2:00 PM Phone 405-421-0045 Code: 388504 AGENDA 1. Call to Order 2. Roll Call Kay Bills Frank Freeman Richard Perrier 3. Invocation 4. Agenda (Review and Approval) 5. New business a) Budget modification for Grayhorse Broadband Grant 6. Executive Session if required. 7

This event has been cancelled Osage Nation Film Camp March 16th-20th 2020 10 AM-5 PM Each Day A Fun Engaging Film Making Experience for Students Ages 11-14 Presented By: OKWU Digital Cinema, Osage Nation and OKWU Creatives For more information contact: Jennifer Holding/Tim Weigant Phone: 918-287-5300 Jholding@osagenation-nsn.gov Timothy.Weigant@osagenation-nsn.gov

This meeting has been cancelled. Aug. 13, 2018 The Osage News Editorial Board will hold its regular meeting on Aug. 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) New Business 6) Old Business 7) Adjournment This agenda has been publicly posted at the Osage

Due to illness, this meeting has been cancelled. Board of Directors Meeting 4500 S. 129th E Ave Tulsa, OK Thursday, May 30, 2019, 1 PM Phone 405-421-0045 Code: 388504 AGENDA 1. Call to Order 2. Roll Call Frank Freeman Kay Bills Richard Perrier 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: April 15, 2019 6. Financial Report – Treasurer Approval of certified financials reports for March

Please see Cancellation Notice Rules & Ethics Committee Meeting Osage Nation Congressional Chambers August 4, 2016 3:00 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion and Consideration of Rules Amendments Adjournment

Cancelled Emergency Board of Directors Meeting Via Conference Call: 918-807-6093 – No PIN Required Friday, August 3, 2018 at 11:00 AM (CST) AGENDA 1. Call to Order 2. Roll Call: Jim Parris, Chairman Kay Bills, Vice Chair Patsy Stuke, Treasurer Frank Freeman 3. Invocation 4. Agenda (Review and Approval) 5. New Business: Resolution 18-25 - A resolution to support a coordinated appropriation request

This meeting has been rescheduled to September 17th. OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 10 September 2019 Time: 9-12am Location: Pawhuska Business Center Call-In Number: (918) 287-5600 1. Call to Order: 2. Prayer: 3. Roll Call: 4. Safety Message: 5. Approval of Meeting Agenda: 6. Approve Minutes: 7. Old Business: a. Broadband Project Updates 8. New Business: a. ITCA Board