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This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. Call to Order Opening Prayer Roll

ONCDFI Board Special Board Meeting A genda This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to

Kick-off with guest speaker ( March 1, 2018-April 12, 2018) Dr. Andrea Hunter (Osage Nation Historic Preservation Office) presenting “The Osage Nation: A Brief History,” which traces the history of the Osage from the earliest known existence to the removal of the tribe into Oklahoma. Attendees may register for the series and get a free copy of “Killers of the Flower Moon” when they sign-up for a

Questions? Call 918-287-5300

The Osage Nation Education Department (ONED) offers the ACT on National Testing Day, September 14, 2024, at 102 Buffalo Ave., Hominy, OK. Testing is open to all students who complete registration and payment. Cost of ACT (no writing): $69.00 ONED Testing Center, Location Code: 257960 The regular registration deadline is August 9; a $38.00 late fee applies after this date. Registration deadline is

To Register: Students can call ONED at (918) 287-5300 or by email, education@osagenation-nsn.gov Lunch will be provided!

All Osage and JOM students, in grades 6-12, are invited to attend an in-person ACT/SAT prep workshop that features valuable information: Preparing for college Financial Literacy FAFSA Practice Test To Register: Students can call ONED at 918-287-5300 or by email, education@osagenation-nsn.gov Lunch will be provided!

All Osage and JOM students, in grades 6-12, are invited to attend an in-person ACT/SAT prep workshop that features valuable information: To Register: Students can call ONED at 918-287-5300 or by email, education@osagenation-nsn.gov Lunch will be provided!

Contact ONED at (918) 287-5300 or email education@osagenation-nsn.gov with questions.

Sign Up Today!

Sponsored by the Osage Nation Education Department

Submit Registration by scan and email to derrick.hammer@osagenation-nsn.gov or Fax to # 918-287-5567 For more information, please contact Derrick Hammer at 918-287-5394

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, September 14, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Discuss Strategic Energy Planning Grant 5. Review Osage County Lease Packages 6. Report on Osage Minerals Estate Federal Court Case and Recent Meetings 7. Discuss RFP and Quotes for

Location: 100 W. Main Street. Suite 300, Pawhuska, OK 74056 Covid Protocol{s}: Safe Distancing, Face Masks Suggested but Optional. AGENDA Call to Order/Roll Call/Establish Quorum Prayer Approval of Previous Board Meeting Minutes Financial Update (Board & Company) Business Operations Report – Discussion and Possible Action: ONES, LLC FY 2021 – 2022 Budget. Business Development Report Local

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, February 9, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Review Current Projects 5. Report from Board Members – Monthly Meetings 6. Discuss Broadband Grants – Candy Thomas 7. Administrative Motions 8. New Business 9. Adjourn

Board Meeting Pawhuska Business Center 1225 Virginia Short St Pawhuska, OK Monday, April 13, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Review Current Projects 5. Report from Board Members – Monthly Meetings 6. Discuss Annual Plan of Operation 7. Administrative Motions 8. Executive Session – Discussion of Contracts 9. New

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, June 8, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Review BIA Grant Proposals 5. Review FY16 Budget 6. Review Financials for Annual Plan of Operation 7. Administrative Motions 8. Executive Session – Discussion of Contracts 9. New Business 10

Board Meeting Bartlesville Strategy Center 6105 SE Nowata Road, Bartlesville, OK Thursday, June 18, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Review and Possible Action – Board Resolution for BIA Grant Program to Assess, Evaluation and Promote Development of Tribal Energy and Mineral Resources 5. New Business 6. Adjourn