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Osage Nation Election Office 608 Kihekah, Pawhuska, OK 74056 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 Certification of 2016 General Election Candidates. 6. Discuss, consider, and take action regarding 2016 General Election Notice. 7. Discuss, consider, and take

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 2nd Primary Campaign Reporting Statements. 6. Discuss, consider, and take action regarding the 2022 Election. 7. Discuss, consider, and take action regarding Executive Session - Confidential and/or Proprietary Matters. 8

2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding 1st General Campaign Reporting Statements. 6. Discuss, consider, and take action regarding 2022 Election. 7. Discuss, consider, and take action regarding Executive Session - Confidential and/or Proprietary Matters. 8. Old Business 9. New Business 10

608 Kihekah, Pawhuska, Oklahoma OSAGE NATION ELECTION BOARD SPECIAL MEETING April 25, 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 2nd Primary Campaign Reporting Statements. 6. Discuss, consider, and take action regarding the 2022 Election. 7

OSAGE NATION ELECTION BOARD SPECIAL MEETING March 21. 2022 10:00 A.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 2022 Primary 1st Campaign Reporting Statement. 6. Discuss, consider, and take action regarding 2022 Election Year. 7. Discuss, consider, and take

Osage Nation Election Board Special Meeting Osage Nation Election Office 608 Kihekah, Pawhuska, Okla. 74056 The meeting is being noticed in accordance with Osage Nation Election Board rules and bylaws, Article IV Section 3, Pursuant to the Osage naiton Open Meetings Act, Section 8 A, the Chair shall be responsible for providing Board Meeting notices at least forty-eight (48) hours prior to the

Osage Nation Election Board Special Meeting 608 Kihekah, Pawhuska, OK October 4, 2021 5:30 pm Agenda: 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Pawhuska Village Committee Election board Memorandum of Agreement. 5. Discuss, consider, and take action regarding Executive Session - Confidential and/or Propietary Matters 6. Old Business 7

OSAGE NATION ELECTION BOARD SPECIAL MEETING May 6, 2024 1:00 P.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Hominy Village Election 6. Campaign Finance Reports 7. FY25 Budget 8. Forms 9. Old Business 10. New Business 11. Public Comment 12. Next Meeting Date 13. Adjournment

OSAGE NATION ELECTION BOARD SPECIAL MEETING June 25, 2024 1:00 P.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Campaign Finance Reports 6. Budget Modification 7. Old Business 8. New Business 9. Public Comment 10. Next Meeting Date 11. Adjournment

OSAGE NATION ENERGY ASSISTANCE (Formerly LIHEAP) Currently assisting eligible households with the following: Energy aid applied to Natural Gas & Propane bills (NEW INCREASED BENEFIT AMOUNTS) Repairing or replacing heating units for homeowners Distributing space heaters, weatherization kits & electric blankets Cleaning of central heating ventilation & air conditioning duct system Eligibility

BOARD MEETING 100 W. Main Street Suite 300 Pawhuska, OK 74056 AGENDA February 19, 2018 1:00PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Board meeting minutes approved for January 4. Financial Review 5. Business A. Review and approval of presentation to Congress for March’s appropriation session. B. Discussion of Business and Relationship development strategy for upcoming Economic

BOARD MEETING 100 W. Main Street Suite 300 Pawhuska, OK 74056 March 12, 2018 1:00PM AGENDA 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Board meeting minutes approved for February 4. Financial Review 5. Business A. Report: RES 2018; David Conrad, Anthony Webb, Jacque Jones B. Status of Appropriation Legislation C. Update status on appropriation and requested items (Bank determination

BOARD MEETING 100 W. Main Street Suite 300 Pawhuska, OK 74056 April 9, 2018 1:00PM AGENDA 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Board meeting minutes approved for March 4. Financial Review 5. Business A. Review, discussion of company’s 2018 (mid-year) Annual Plan. B. Review of Congressional package – items to be presented to members of congress [Annual plan, Business Plan, 2018

REGULAR MONTHLY BOARD MEETING AGENDA 100 W. Main Street Suite 300 Pawhuska, OK 74056 Monday March 18, 2019 1:00 PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of February Board Meeting Minutes & March 13, 2019 Minutes 4. Outstanding Board Action Items 5. Financial Update (Board & Company) 6. Business 6.1.1. Highway 99 Property discussion 6.1.2. SBA 8(a), HUBZone application

Osage Nation Environmental Solutions REGULAR MONTHLY BOARD MEETING AGENDA 100 W. Main Street Suite 300 Pawhuska, OK 74056 Monday, April 15, 2019 1:00 PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of March Board Meeting Minutes 4. Financial Update (Board & Company) 5. Business 5.1.1. Highway 99 Property discussion 5.1.2. Operations Update - Jacque Jones, Director of

EMERGENCY BOARD MEETING DIAL IN: (918)604-3077 CONFERENCE ID: 57993 AGENDA Wednesday March 13, 2019 10:00 A.M. 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Business A. Board Travel 1. RES Economic Development Summit 4. Business Action – If required 5. Executive Session – If required A. Project Status-Confidential/proprietary information 6. Executive Session Action – If required 7

REGULAR MONTHLY BOARD MEETING AGENDA 100 West Main Street, Suite 300 Pawhuska, OK 74056 Wednesday, January 8, 2020 1:00 PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of December Board Meeting Minutes 4. Financial Update (Board & Company) 5. Business 5.1. Osage Nation Office of Fiscal Performance Review (New Auditor) 5.2. Operations Report 5.2.1. Current Projects Status

REGULAR MONTHLY BOARD 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, September 13, 2021 1:00 PM Call to Order/Roll Call/Establish Quorum Prayer Approval of Previous Board Meeting Minutes Financial Update (Board & Company)