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Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Executive Conference Room December 13, 2017 10:30 A.M. Agenda 1. Call to order 2. Prayer 3. Roll Call 4. Approve previous meeting minutes 5. Discussion on bidding & sculpture with Bruce Cass 6. Tribal resources and additional duties for Commission & staff. Regarding active military & Veteran support 7. Adjournment

Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Basement Executive Conference Room December 20, 2017 10:30 A.M. Special Meeting Agen da Call to order Prayer Roll Call Approve previous meeting minutes Discussion on bidding & sculpture with Bruce Cass Tribal resources and additional duties for Commission & staff. Regarding active military & Veteran support Adjournment

Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Basement Executive Conference Room January 10, 2018 10:30 A.M. Agenda Call to order Prayer Roll Call Approve previous meeting minutes Discussion on bidding & sculpture with Bruce Cass Tribal resources and additional duties for Commission & staff. Regarding active military & Veteran support Adjournment

Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Basement Executive Conference Room January 24, 2018 10:15 A.M. Agenda Call to order Prayer Roll Call Executive Session – discuss personnel matter Discussion on bidding & sculpture with Silas Satepauhoodle Tribal resources and additional duties for Commission & staff. Regarding active military & Veteran support

Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Basement Executive Conference Room February 7 2018 10:30 A.M. Agenda Call to order Prayer Roll Call Tribal resources and additional duties for Commission & staff. Regarding active military & Veteran support- Maria DeRoin Discuss the bid received for the Veterans Memorial project and review potential value engineering

Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Executive Basement Conference Room August 30, 2017 10:30 A.M. Agenda Call to order Prayer Roll Call Approve previous meeting minutes Old Business New Business Adjournment

Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Basement Executive Conference Room February, 21 2018 10:30 A.M. Agenda Call to order Prayer Roll Call Approve previous meeting minutes Discussion on bidding & sculpture with Tammy Leeper, Arrowhead, Wallace, and Silas Satepauhoodle Financials with Pam Jester Tribal resources and additional duties for Commission & staff

Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Basement Executive Conference Room February, 28 2018 10:30 A.M. Call to order Prayer Roll Call Executive Session Approve previous meeting minutes Discussion on construction & sculpture with Tammy Leeper, Arrowhead, Wallace, and Silas Satepauhoodle Financials with Pam Jester Tribal resources and additional duties for

Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Basement Executive Conference Room March 14, 2018 10:15 A.M. Agenda l. Call to order 2. Prayer 3. Roll Call 4. Executive Session – Commission procedures 5. Approve previous meeting minutes 6. Discussion on memorial construction and power lines Jason Carr and Silas Satepauhoodle 7. Tribal resources and additional duties

Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Basement Executive Conference Room March 28, 2018 1:00 P.M. Agenda Call to order Prayer Roll Call Native American Veterans exhibition - Hallie Winter Discussion- Marvin Stepson Discussion on bidding - Silas Satepauhoodle Roads update- Justin Carr Construction update- Arrowhead Executive session- agenda, bricks, and

Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Executive Conference Room July 26, 2017 10:30 A.M. Agenda 1. Call to order 2. Prayer 3. Roll Call 4. Approve previous meeting minutes 5. Addie Roanhorse- OVM Logo proofs 6. Discussion of 'Osage Veterans Memorial information forms' 7. Old Business 8. New Business 9. Adjournment

Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Basement Executive Conference Room April 11, 2018 10:30 A.M. Agenda l . Call to order 2. Prayer 3. Roll Call 4. Approve previous meeting minutes 5. Discussion on bidding & sculpture with Silas Satepauhoodle 6. Tribal resources and additional duties for Commission & staff. Regarding active military & Veteran support 7

Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Basement Executive Conference Room April 25, 2018 10:30 A.M. Agenda l. Call to order Prayer Roll Call Discussion on bidding & sculpture with Justin Carr Tribal resources and additional duties for Commission & staff. Regarding active military & Veteran support Adjournment

Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Basement Executive Conference Room May 9, 2018 1:00 P.M. Agenda l. Call to order 2. Prayer 3. Roll Call 4. Financials- Carrie Rogers 5. Tribal resources and additional duties for Commission & staff. Regarding active military & Veteran support 6. Adjournment

Emergency Meeting Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Basement Executive Conference Room May 18, 2018 10:00 P.M. Agenda l. Call to order 2. Prayer 3. Roll Call 4. Bid Package Approval 5. Adjournment

Osage Veterans Memorial Commission Osage Nation Office of the Principal Chief Basement Executive Conference Room May 23, 2018 1:00 P.M. Agenda l. Call to order 2. Prayer 3. Roll Call 4. Financials Carrie Rogers 5. Executive session veteran registration review 6. Adjournment

Osage Veterans Memorial Commission Osage Nation Room 217, Welcome Center August 21, 2019 1:00 P.M. Agenda l. Call to order 2. Prayer, Franklin McKinley 3. Moment of Silence for POWs - MIAs 4. Roll Call of Commission Members - Franklin 5. Approval of Minutes from July 19, 2019 6. Treasurer's Report 7. Chairman's Report 8. Old Business: a) Maintenance b) Addition of new names to the Memorial 9. New

Osage Veterans Memorial Commission Osage Nation Room 217, Welcome Center September 11, 2019 1:00 P.M. Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members - Franklin Approval of Minutes from August 21, 2019 Treasurer's Report Chairman's Report Old Business: Maintenance Addition of new names to the Memorial Meeting scheduled for September 3, 2019

Osage Veterans Memorial Commission Osage Nation Museum September 11, 2024 1:00 P.M. Agenda Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members – Franklin Discussion of OVMC Financial Statements Old Business New Business Adjournment

Osage Veterans Memorial Commission Room 217A, Welcome Center September 17, 2021 1:00 P.M. Agenda l. Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members - John Henry Mashunkashey New Business Discussion of OVMC financial statement Old Business. - Adjournment