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Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, December 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. Discuss Economic Development Proposal 6. Discuss Response to EIS 7. Report from Board Members – Monthly Meetings 8. Administrative Motions 9

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, January 25, 2015 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Election of Officers 5. Discuss Strategic Energy Planning Grant 6. Discuss Economic Development Proposal 7. Discuss Response to EIS 8. Report from Board Members – Monthly Meetings 9

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, July 11, 2016 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Discuss Creation of Subsidiary LLC 5. Discuss Osage County Oil & Gas Analysis 6. Report from Board Members – Monthly Meetings 7. Executive Session – Discussion of Confidential Contract and

Board Meeting Pawhuska Business Center 1225 Virginia Short St Pawhuska, OK Monday, August 15, 2016 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Discuss Creation of Subsidiary LLC 5. Report from Board Members – Monthly Meetings 6. Executive Session – Discussion of Confidential Contract and Personnel Matters 7. Administrative Motions

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, September 12, 2016 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Report from Board Members – Monthly Meetings 5. Discuss Tallgrass Position 6. Discuss Hominy Gas Line Project 7. Discuss Department of Energy Grant 8. Executive Session – Discussion of

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, October 17, 2016 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Report from Board Members – Monthly Meetings 5. Report from Quarterly ICEIWG Meeting 6. Discuss Department of Energy Grant 7. Executive Session – Discussion of Confidential Contract and

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, April 11, 2016 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. New Business 5. Discuss Strategic Energy Planning Workshop Results & Draft Energy Plan 6. Review Annual Planning Meeting with Commerce & Economic Development Committee 7. Report from Board

Board Meeting Pawhuska Business Center 1225 Virginia Short St Pawhuska, OK Monday, May 9, 2016 4:00PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Discuss Draft Osage Strategic Energy Plan 5. Review Status of Capital Contribution 6. Review & Possible Action – Osage County Oil & Gas Analysis 7. Review & Possible Action – Black Bear Creek

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, March 14, 2016 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. Discuss Energy & Economic Development Proposal 6. Discuss Tallgrass Board Consolidation 7. Review Year End Financials 8. Review Maintenance Bid

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Monday, January 23, 2017 4:00PM – Board Meeting AGENDA 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approve Minutes from Previous Meeting 4. Election of Board Officers 5. Report from Board Members – Joint Meeting on Increasing Osage Oil Production 6. Report from Exploratory Subcommittee on ONES/Tallgrass

Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK February 13, 2017 4:00PM – Board Meeting AGENDA 1. Call to Order/Roll Call/Establish Quorum. 2. Prayer. 3. Approve Minutes from Previous Meeting. 4. New Business: a) Meeting Times – Discussion and Possible Action. b) Separation of Duties – Discussion and Possible Action. c) Administration Assistant – New Position

ONES, LLC Board Meeting Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK 10:00AM – ONES LLC Board Members to attend Joint Meeting on Increasing Osage Oil Production called by Osage Nation Office of the Principal Chief 3:00PM – Board Meeting AGENDA Call to Order/Roll Call/Establish Quorum Prayer Approve Minutes from Previous Meeting Report from Board Members – Joint Meeting on

EMERGENCY BOARD MEETING Teleconference: (918) 604-3077 Conference Call ID: 93002 July 31, 2018 10:00 AM – 11:00 AM AGENDA 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Business A. RESOLUTION: Board Legislative Special Session and Investment/Capital request 4. Adjourn

REGULAR MONTHLY BOARD MEETING 100 W. MAIN STREET, SUITE 300 3RD FLOOR PAWHUSKA OK, 74056 AGENDA Monday August 13, 2018 1:00 PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of July Board Meeting Minutes 4. Financial Report 5. Business A. Status of Resolution ONES 01-2018 sent to Speaker Walker and copied to Chief Standing Bear regarding the Boards request for Legislative

REGULAR MONTHLY BOARD MEETING 100 W. MAIN STREET, SUITE 300 3RD FLOOR PAWHUSKA OK, 74056 Monday September 10, 2018 1:00 PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of August Board Meeting Minutes 4. Financial Report-August 5. Business A. ONES Legislation Update 1. Review of presentation documents 2. ONES Legislative Sponsor 3. Appropriation Allocation Requested

REGULAR MONTHLY BOARD MEETING AGENDA 100 W. Main Street Suite 300 Pawhuska, OK 74056 Monday June 17, 2019 1:00 PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of May Board Meeting Minutes 4. Financial Update (Board & Company) 5. Business 5.1.1. Insurance 5.1.2. Highway 99 Property discussion 5.1.3. Operations Report 5.1.5. Business Development Report 5.1.6. Upcoming Events

REGULAR MONTHLY BOARD MEETING AGENDA 627 Grandview Avenue – Welcome Center, Room 217 A Pawhuska, OK 74056 Wednesday July 10, 2019 1:00 PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of June Board Meeting Minutes 4. Financial Update (Board & Company) 5. Business 5.1. Insurance (Update) 5.2. Highway 99 Property (Update) 5.3. Operations Report: Reporting compliance, Recruiting

EMERGENCY BOARD MEETING (918)-604-3077, 1, 13505 Monday July 22, 2019 1:00 PM AGENDA 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Financial Update (Board & Company) 4. Business 4.1.1. Company 90 Day Spend Plan 5. Business Action – If required 6. Executive Session – If required 7. Executive Session Action – If required 8. Adjourn

REGULAR MONTHLY BOARD MEETING AGENDA 100 W. Main Street Suite 300 Pawhuska, OK 74056 Monday December 10, 2018 1:00 PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of November Board Meeting Minutes 4. Outstanding Board Action Items 5. Financial Report (Board & Company) 6. Business 6.1.1. SBA 8(a), HUBZone application status 6.1.2. Action required by ONES 6.1.3. Action required

REGULAR MONTHLY BOARD MEETING AGENDA 100 W. Main Street Suite 300 Pawhuska, OK 74056 Monday January 14, 2019 1:00 PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of December Board Meeting Minutes 4. Outstanding Board Action Items 5. December Financial Update (Board & Company) 6. Business 6.1.1. Highway 99 Property discussion 6.1.2. SBA 8(a), HUBZone application status 6.1.3