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Regular Meeting Notice and Agenda Central Services | 1211 West 36 th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, July 24, 2024, at 10:00 A.M. LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36 th St. North, Tulsa, OK WEBEX: Dial 1-415-655-0001 Meeting number (access code): 2484 709 5392 Link: https://osagecasinos.webex.com/osagecasinos/j.php?MTID

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise 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. AGENDA 1

Regular Meeting Notice and Agenda DATE/TIME: Wednesday, February 23, 2022 at 10:00 AM LOCATION: Tulsa Central Services – 1211 W 36th St. North, Tulsa, OK This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing

Special Meeting Notice and Agenda This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise 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

Osage Heritage Site Visit Date: April 16-20, 2018 Join the Historic Preservation Office to explore an Osage Village, historic forts, and battlefields. *More info coming soon*

Osage Heritage Sites Visit The Historic Preservation Office is plesed to announce the next 5 years of the Osage Heritage Sites Visits The Historic Perservation Office leads Osage constituents on expert guided tours of Osage heritage sites dating from A.D. 500 to the early 1900's. This years site visit 2017 Where-St. Louis When- April 17-21 2017 The Osage Heritage Sites Visits are open to all Osage

SAVE THE DATE! MARCH 18-22, 2024

Osage Home Health Governing Body Meeting February 25, 2016 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda I. Call to Order (Roll Call) Nicki Lorenzo II. Blessing III. Approval of Agenda IV. Approval of Minutes (last Meeting) V. Financial Report Sheila Sweeden VI. Operations Cherie Leach, RN 1. Update 2. Census Report 3. ATB Balance Report VI. Old Business

OSAGE NATION ENTERPRISE, LLC d/b/a Osage Home Health Governing Body Meeting March 31, 2016 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Leach, RN Update Census Report ATB Balance Report Old Business Hot Water Heater Open

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Board Meeting April 27, 2021 11:00 A.M. Location: 537 Leahy Street Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Lookout 1. Update 2. Census Report 3. ATB Balance Report Unfinished Business 1. New office update 2. PPP

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