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OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, APRIL 17 th . 2024 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change POSTED: April 15, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY APRIL 9th, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Everett Waller 2. Opening prayer 3. Roll call 4. New Business a. FY 2022 C-395 Budget Approval – Margo Gray b. Osage Shareholder Operation of the Avant – Talee Redcorn 5. EXECUTIVE to discuss confidential and/or proprietary matters a. Special Counsel

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, MAY 15 2024 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report – Adam Trumbly 5. BTFA – Troyce Garringer 6. Treasurer

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, MAY 3 rd , 2024 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change. 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Treasurer Update – Clark Batson 5. New Business a. ON Department of Natural Resources – Class I Well – Craig

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, JUNE 7 h , 2024 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) POSTED: June 5, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Pipe disposal – Myron Red Eagle 5. EXECUTIVE to

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, JULY 17th . 2024 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change POSTED: July 15, 2024 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report – Adam Trumbly 5. BTFA – Troyce

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, AUGUST 2 nd , 2024 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change POSTED: July 31, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Tom Smith – Barnsdall

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday, September 18 th. 2024 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change Call to order – Welcome by Chairman Red Eagle Opening prayer and reading of deceased Osages Roll call Superintendent Report – Adam Trumbly BTFA – Troyce Garringer Treasurer Report –

Osage Minerals Council REGULAR MONTHLY MEETING AGENDA 100 W. Main Street. Suite 300, Pawhuska, OK 74056 Covid Protocol{s}: Safe Distancing, Face Masks Suggested but Optional. Optional: Teleconference Call Dial – In: 605-475-4120 Access Code: 8269358 Monday, June 16, 2021 10:00 AM 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4

THE OSAGE MINERALS COUNCIL MAY DISCUSS, MAKE MOTIONS AND VOTE ON ALL MATTERS APPEARING ON THIS AGENDA, SUCH VOTES MAY BE TO ADOPT, REJECT, TABLE, RESCIND OR TAKE NO ACTION ON ANY AGENDA ITEM. CONSENT AGENDA: ANY ITEM MAY BE DISCUSSED OR VOTED ON SEPARATELY AT THE REQUEST OF ANY MEMBER OF THE OSAGE MINERAL COUNCIL. AGENDA OSAGE MINERALS COUNCIL SPECIAL MEETING TUESDAY, JANUARY 6, 2015 10:00 A.M

OSAGE MINERALS COUNCIL SPECIAL MEETING THURSDAY DECEMBER 8, 2022 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Letter of Support for Department of Energy and KU –Stephan Oborney b. Letter of Support for

OSAGE MINERALS COUNCIL SPECIAL MEETING THURSDAY, AUGUST 8 th , 2024– 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) Agenda subject to change POSTED: August 6, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Election of Chairman

Come make a pair of traditional Osage moccasins! We will teach you how to make a template of your feet, cut out the soles and tops from leather and ultra-suede, use an awl to make the holes and finally how to lace/sew the moccasins together, to complete a pair! Class is limited to 10 students, supplies will be provided. Classes will be in Pawhuska at the Wah-Zha-Zhi Cultural Center from 6-8pm

Come make a pair of traditional Osage moccasins! We will teach you how to make a template of your feet, cut out the soles and tops from leather and ultra-suede, use an awl to make the holes and finally how to lace/sew the moccasins together, to complete a pair! Class is limited to 10 students, supplies will be provided. Classes will be at the Hominy Osage Educational Center. On Wednesdays from 6

Come make a pair of traditional Osage moccasins! We will teach you how to make a template of your feet, cut out the soles and tops from leather and ultra-suede, use an awl to make the holes and finally how to lace/sew the moccasins together, to complete a pair! Class is limited to 10 students, supplies will be provided. Classes will be in Fairfax, at the Fairfax Language Center. Wednesday nights

Osage Moccasins Class Location: Wahzhazhe Language Center Fairfax Date and Time: Tuesdays, 6pm-8pm (March 6,13,20,27) Open Studio: The WahZhaZhe Cultural Center will have open studio Monday -Friday (9am-3pm). All are welcome to come work on their projects.

Osage Moccasins Class Location: WahZhaZhe Education Center: Hominy Date and Time: 6pm-8pm (February 6,13,20,27) Open Studio: The WahZhaZhe Cultural Center will have open studio Monday -Friday (9am-3pm). All are welcome to come work on their projects.

Osage Moccasins Class Location: WahZhaZhe Cultural Center: Pawhuska Date and Time: Mondays 6pm-8pm (January, 8,22,29) Open Studio: The WahZhaZhe Cultural Center will have open studio Monday -Friday (9am-3pm). All are welcome to come work on their projects.

Raffle tickets cost $5 for 1 or $20.00 for five. This raffle is being conducted by the Osage Museum for the James Bigheart Statue fund. For more information contact the museum at 819 Grandview Avenue, Pawhuska OK; email otm@osagenation-nsn.gov; or phone (918) 287-5441.

OSAGE NAION TAX ADVISORY BOARD MEETING TUESDAY, DECEMBER 14, 2021 11:00 A.M. WELCOME CENTER, ROOM 217 239 W 12 TH PAWHUSKA, OK 74056 AGENDA Call to Order Roll Call Prayer New Business Approval of Minutes of November 09, 2021. Meeting with new Compliance Officer for the Tax Commission. Any updates from the Tax Commission Director. Attending UINOKT Meeting in Pawnee, OK on December 16, 2021. Any