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OSAGE NATION ELECTION BOARD REGULAR MEETING August 22, 2024 1:00 P.M.

1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding General Campaign Reporting Statements 6. Discuss, consider and take action regarding the 2022 Election. 7. Discuss, consider, and take action regarding FY 2022 Annual Plan. 8. and/or Discuss, Proprietary consider, and Matters

1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding Certification of 2022 General Election Results. 6. Discuss, consider, and take action regarding Campaign Reporting Statements. 7. Discuss, consider, and take action regarding Executive Session - Confidential and/or Proprietary

AGENDA 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding Campaign Reporting Statements. 6. Discuss, consider, and take action regarding Executive Session - Confidential and/or Proprietary Matters. 7. Old Business. 8. New Business. 9. Public Comment. 10. Adjournment.

608 Kihekah, Pawhuska, Oklahoma OSAGE NATION ELECTION BOARD REGULAR MEETING October 12, 2021 1:00 P.M. AGENDA 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding Forms. 6. Discuss, consider, and take action regarding 2022 Election. 7. Discuss, consider, and take action regarding

608 Kihekah. Pawhuska, Oklahoma OSAGE NATION ELECTION BOARD REGULAR MEETING November 1. 2021 4:30 P.M. AGENDA 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding Hominy Village Committee Election Memorandum of Agreement. 6. Discuss, consider, and take action regarding Executive

608 Kihekah, Pawhuska, Oklahoma OSAGE NATION ELECTION BOARD REGULAR MEETING March 15, 2022 1:00 P.M. AGENDA 1) Call to Order and Welcome 2) Invocation 3) Roll Call 4) Discuss, consider, and take action regarding Approval of Minutes. 5) Discuss, consider, and take action regarding the 2022 General Election. a) Candidate Certification b) Absentee Bundle c) Absentee Voter Instructions d) Election

OSAGE NATION ELECTION BOARD REGULAR MEETING April 12, 2022 10:00 AM. AGENDA 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding 2022 Primary Election Results. 6. Discuss, consider, and take action regarding 2nd Primary Campaign Reporting Statements. 7. Discuss, consider, and

608 Kihekah, Pawhuska, Oklahoma OSAGE NATION ELECTION BOARD REGULAR MEETING October 11, 2022 1:00 P.M. AGENDA 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding Governing Laws. 6. Old Business 7. New Business 8. Public Comment 9. Adjournment

AGENDA 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding Campaign Reporting Statements. 6. Discuss, consider, and take action regarding Executive Session - Confidential and/or Proprietary Matters. 7. Old Business 8. New Business 9. Public Comment 10. Adjournment

OSAGE NATION ELECTION BOARD REGULAR MEETING August 9, 2022 1:00 P.M. AGENDA Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding Governing Laws. 6. Discuss, consider, and take action regarding Executive Session - Confidential and/or Proprietary Matters. 7. Old Business 8. New

Call to Order Invocation Roll Call Approval of Minutes Policy & Procedures Old Business New Business Public Comment Next Meeting Date Adjournment

AGENDA Call to Order Invocation Roll Call Approval of Minutes Rules & Regulations Old Business New Business Public Comment Next Meeting Date Adjournment

Call to Order Invocation Roll Call Approval of Minutes Governing Laws Purchase Request FY24 Budget Old Business New Business Public Comment Next Meeting Date Adjournment

AGENDA

Posted by Courtney Piearcy, June 13, 2023

Posted by Courtney Piearcy on June 30, 2023

OSAGE NATION ELECTION BOARD REGULAR MEETING September 9, 2024 1:00 P.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Governing Laws 6. Old Business 7. New Business 8. Public Comment 9. Next Meeting Date 10. Adjournment