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Osage Home Health Governing Body Meeting December 17, 2015 1:00 p.m. Location: Osage Home Health 721 Kihekah Street Pawhuska, OK 74056 Agenda Call to Order (Roll Call) - Nicki Lorenzo Blessing Approval of Agenda Approval of Minutes (last meeting) Financial Report Operations Update - Sheila Sweeden Census Report - Cherie Leach, RN ATB Balance Report Old Business Medicare Cost Report Marketing New

Osage Nation Enterprise, Inc d/b/a Osage Home Health Governing Body Meeting September 27, 2016 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Ok 74056 Call to Order (Roll Call) Blessing Approval of Minutes (last Meeting) Financial Report Operations Update Census Report ATB Balance Report Old Business IT Contract Update Physical Therapy Hot Water Installed and operating New

*Due to recent Winter Weather Advisories, the Osage Immersion Community Powwow is still scheduled for Jan. 14, 2017, but if safety becomes a concern the powwow will be post-poned and rescheduled for a later date. The updated information will post here and on the official Osage Nation Facebook and Twitter sites. Thank you for staying connected to Osage Nation news and information! WAHZHAZHI

Osage Casino Central Office 1211 W 36th St. N Tulsa, OK 74127

BARTLESVILLE MONDAY Osage I & II Roman Hutchens 6:00 PM-7:30PM BARTLESVILLE Tri County Technology Center 6101 SE Nowata Road Bartlesville, OK 74006

EDMOND TUESDAY Osage Mogri Lookout 6:30 PM-8:00PM EDMOND, Ok 215 N. Boulevard Edmond, OK PH:405-726-3300

Grayhorse-Fairfax MONDAY Osage I & II Donna Barrone 5:30 PM-7:00 PM TUESDAY Children's Osage-New Donna Barrone/Tracey Moore 3:45 PM-4:30 PM WEDNESDAY Elders Osage I & II Donna Barrone/Tracey Moore 1:30 PM-3:00 PM THURSDAY Advanced Osage Tracey Moore 5:30 PM– 7:30 PM

Grayhorse-Fairfax MONDAY Osage I & II Donna Barrone 5:30 PM-7:00 PM TUESDAY Children's Osage-New Donna Barrone/Tracey Moore 3:45 PM-4:30 PM WEDNESDAY Elders Osage I & II Donna Barrone/Tracey Moore 1:30 PM-3:00 PM THURSDAY Advanced Osage Tracey Moore 5:30 PM– 7:30 PM

Grayhorse-Fairfax MONDAY Osage I & II Donna Barrone 5:30 PM-7:00 PM TUESDAY Children's Osage-New Donna Barrone/Tracey Moore 3:45 PM-4:30 PM WEDNESDAY Elders Osage I & II Donna Barrone/Tracey Moore 1:30 PM-3:00 PM THURSDAY Advanced Osage Tracey Moore 5:30 PM– 7:30 PM

Grayhorse-Fairfax MONDAY Osage I & II Donna Barrone 5:30 PM-7:00 PM TUESDAY Children's Osage-New Donna Barrone/Tracey Moore 3:45 PM-4:30 PM WEDNESDAY Elders Osage I & II Donna Barrone/Tracey Moore 1:30 PM-3:00 PM THURSDAY Advanced Osage Tracey Moore 5:30 PM– 7:30 PM

HOMINY TUESDAY Osage I Roman Hutchens 6:00PM-7:00PM Osage II Roman Hutchens 7:00 PM – 8:00 PM LOCATION HOMINY Osage County Inter-local Coop 207 E Main Street Hominy, OK 74035 PH: 918-287-5505 Fax: 918-287-5535

Pawhuska WEDNESDAY Lunch with Language TBD NOON-1:00 PM THURSDAY Lunch with Language Donna Barrone Noon-1:00 PM Osage I Ed Shaw 5:30 PM– 7:30 PM Advanced Osage Herman Lookout/Bill Lynn 5:30 PM– 7:30 PM Children’s Osage TBD 5:30 PM - 7:30 PM

Osage Nation Language Department Community Classes 2017 Spring Schedule January 9— April 21 PAWHUSKA WEDNESDAY Lunch with Language TBD NOON-1:00 PM THURSDAY Lunch with Language Donna Barrone Noon-1:00 PM Osage I Ed Shaw 5:30 PM– 7:30 PM Advanced Osage Herman Lookout/Bill Lynn 5:30 PM– 7:30 PM Children’s Osage TBD 5:30 PM - 7:30 PM LOCATION: PAWHUSKA Main Office 222 West Main Street Pawhuska, OK

PAWHUSKA Osage I Ed Shaw 5:30 PM– 7:30 PM Advanced Osage Herman Lookout/Bill Lynn 5:30 PM– 7:30 PM Children’s Osage 5:30 PM - 7:30 PM LOCATION: PAWHUSKA Main Office 222 West Main Street Pawhuska, OK 74056 PH: 918-287-5505 Fax: 918-287-5535

PAWHUSKA WEDNESDAY: Lunch with Language TBD NOON-1:00 PM THURSDAY: Lunch with Language Donna Barrone Noon-1:00 PM THURSDAY:Osage I Ed Shaw 5:30 PM– 7:30 PM THURSDAY: Advanced Osage Herman Lookout/Bill Lynn 5:30 PM– 7:30 PM THURSDAY: Children’s Osage TBD 5:30 PM - 7:30 PM LOCATION: PAWHUSKA Main Office 222 West Main Street Pawhuska, OK 74056 PH: 918-287-5505 Fax: 918-287-5535

SKIATOOK THURSDAY Osage I & II Roman Hutchens 6:00PM-7:00PM LOCATION: Skiatook Public Library 316 East Rogers Skiatook, OK 74070 PH:918-287-5505

WEBEX INFORMATION Join from the meeting link https :lj osagellc. mv. webex. co ml meet/ Osage LLC Join by meeting • Call to Order • Roll Call • Invocation • Approve Agenda • Approve: a. March 30,2023 Minutes • Approve March 2023 Financials a. Osage LLC b. Osage Pinnacle Design Group LLC c. OISARPA d. 015 e. Grayhorse Broadband f. Bowring Broadband g. Osage Nation Environmental Solutions LLC h

Osage LLC Board of Directors Monthly Meeting DATE/TIME: Wednesday June 10, 2015, 10 AM LOCATION: Pawhuska Business Center - Conference Line available (877.783.2009 code 135461#) AGENDA 1. Call to Order 2. Roll Call 3. Approval of the Agenda 4. Review, consider and take action regarding the minutes of the last meeting 5. Board to hear, review and discuss Financial Statements 6. Board to hear

Osage LLC Board of Directors Meeting Conference Call 4:00 pm Tuesday, October 6, 2015 Board Agenda Call to Order: Time Started_________ Roll Call: Jim Parris, Chairman ____ Tim Tallchief, Vice Chairman: ____ Ray Hankins, Treasurer: ___ David Stewart: ____ Phil Morrow: ___ Approval of the Agenda Election of Officers Old Business:  Discussion of vetoed legislation ONCR 15-23 New Business: 

Board of Directors Meeting Osage LLC Offices, Tulsa Tuesday, November 21, 2017 at 8:00 AM AGENDA Call to Order Roll Call Patsy Stuke Kay Martin Jim Parris Invocation Review and approval of minutes: October 26, 2017 Election of Officers CEO Report – Kelly Corbin, Interim CEO Financial Report – Kelly Corbin, Interim CFO August 31, 2017 Financial Statements September 30, 2017 Financial Statements