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Osage Veterans Memorial Commission Osage Nation Welcome Center, Room #217 December 19, 2018 1:00 P.M. Agenda Call to Order Opening Prayer: Franklin Moment of Silence for POWs – MIAs Roll Call of Commission Members- Franklin Approval of Minutes from November 8, 2018 Treasurer’s Report Report of Chairman: Franklin Report of Secretary: Frances Old Business Donations Coins Osage Foundation New

Osage VeteransMemorial Commission Osage Nation Conference Room, Welcome Center January 28, 2018 1:00 P.M. Agenda l. Call to order 2. Prayer, Franklin McKinley 3. Moment of Silence for PEWs- MIAs 4. Roll Call of Commission Members- Franklin 5. Approval of Minutesfrom December 19, 2018 6. Treasurer'sReport 7. Chairman'sReport 8. Secretary'sReport 9. Old Business Donations Coins Osage Foundation 10

Osage Veterans Memorial Commission Osage Nation Conference Room, Welcome Center February 15, 2019 1:00 P.M. Agenda Call to order Prayer, Franklin McKinley Moment of Silence for PEWs - MIAs Roll Call of Commission Members - Franklin Approval of Minutes from January 28 , 2019 Treasurer's Report Chairman's Report Secretary's Report Old Business Set the prices for the bricks and coins and size of

Osage Veterans Memorial Commission Osage Nation Conference Room, Welcome Center February 27, 2019 1:00 P.M. Agenda l. Call to order 2. Prayer, Franklin McKinley 3. Moment of Silence for PEWs - MIAs 4. Roll Call of Commission Members - Franklin 5. Approval of Minutes from January 28 , 2019 6. Treasurer's Report 7. Chairman's Report 8. Secretary's Report 9. Old Business Set the prices for the bricks

Osage Veterans Memorial Commission Osage Nation Conference Room, Welcome Center March 13, 2019 1:00 P.M. Agenda Call to order Prayer, Franklin McKinley Moment of Silence for PEWs - MIAs Roll Call of Commission Members - Franklin Approval of Minutes from January 28 , 2019 Treasurer's Report Chairman's Report Secretary's Report Old Business Set the prices for the bricks and coins and size of bricks

OSAGE VETERANS MEMORIAL COMMISSION OSAGE NATION CONFERENCE ROOM WELCOME CENTER APRIL 17, 2019 1:00 P. M. AGENDA 1. 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 March 13, 2019 6. Treasurer’s Report 7. Chairman’s Report 8. Secretary’s Report 9. Old Business Engraving for names to be added and

Osage Veterans Memorial Commission Osage Nation Room 217, Welcome Center May 15, 2019 1:00 P.M. Agenda Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members - Franklin Approval of Minutes from April 17, 2019 Treasurer's Report Chairman's Report Secretary's Report Old Business. Addie Hudgens giving report on sale of coins New Business Engraving to

Osage Veterans Memorial Commission Osage Nation Room 217, Welcome Center May 19, 2019 1:00 P.M. Agenda Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members - Franklin Approval of Minutes from April 15, 2019 Treasurer's Report Chairman's Report Old Business: Maintenance Addition of new names to the Memorial New Business: Filling of new board

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 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 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 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