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  OSAGE NATION ELECTION BOARD SPECIAL MEETING
Osage Nation Election Office
608 Kihekah, Pawhuska, OK
May 5, 2016
2:00 P.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 2016 Annual Plan and Budget.
 - Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters.
 - Old Business
 - New Business
 - Public Comment
 - Adjournment