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Osage Nation Ranch LLC Board Regular Meeting Pawhuska Business Development Center Conference Room 1225 Virginia Short Street, Pawhuska, OK 74056 Monday August 19, 2019 10:30 A.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of the Minutes Old business Purina liquid feed discussion Bison fencing Health insurance Calf sales Bull purchase Executive Session

Osage Nation Ranch LLC Board Regular Meeting Pawhuska Business Development Center Conference Room 1225 Virginia Short Street, Pawhuska, OK 74056 Tuesday July 9, 2019 10:30 A.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of the Minutes New business ABM Nutrition Permit for firebarn address Disaster Relief Funding Old business Whitehorn lease and spraying

Osage Nation Ranch LLC Board Regular Meeting Pawhuska Business Development Center Conference Room 1225 Virginia Short Street, Pawhuska, OK 74056 Tuesday July 23, 2019 10:30 A.M. Agenda SUBJECT TO AMENDMENTS 1. Call to Order, Roll call and Welcome 2. Prayer 3. Approval of the Minutes 4. New business - Nutrition program - Calf marketing - Consideration of purchases/projects 5. Old business - Health

Osage Nation Ranch LLC Board Regular Meeting Pawhuska Business Development Center Conference Room 1225 Virginia Short Street, Pawhuska, OK 74056 Tuesday September 3, 2019 10:30 A.M Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of the Minutes Financial Report Old business Calf sales and replacement heifers Updates from Business Manger Business Plan for 2020

Osage Nation Ranch LLC Board Regular Meeting Pawhuska Business Development Center Classroom 1225 Virginia Short Street, Pawhuska, OK 74056 Tuesday October 8, 2019 10:30 A.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of the Minutes Old Business Office subscriptions Policy updates Executive Session Discussion of Proprietary Matters Discussion of Personnel

Osage Nation Ranch LLC Board Regular Meeting Pawhuska Business Development Center Conference Room 1225 Virginia Short Street, Pawhuska, OK 74056 Thursday October 10, 2019 10:30 A.M. Agenda SUBJECT TO AMENDMENTS 1. Call to Order, Roll call and Welcome 2. Prayer 3. Approval of the Minutes 4. Old Business - Office subscriptions - Policy updates 5. Executive Session - Discussion of Proprietary Matters

Osage Nation Ranch LLC Board Regular Meeting Pawhuska Business Development Center Conference Room 1225 Virginia Short Street, Pawhuska, OK 74056 Tuesday October 29, 2019 10:30 A.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of the Minutes New Business Jacque Jones - ONES Old Business Consideration of tractor purchase Executive Session Discussion of

Osage Nation Ranch LLC Board Regular Meeting Conference Room Pawhuska Business Center 1225 Virginia Short St w Pawhuska, OK Tuesday December 17, 2019 10:30 A.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of Minutes Financial Report Review Old Business Grazing leases Management Report Executive Session Discussion of Proprietary Matters Discussion of Personnel

Osage Nation Ranch LLC Board Regular Meeting Conference Room Pawhuska Business Center 1225 Virginia Short St w Pawhuska, OK Tuesday January 7, 2020 10:30 A.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of Minutes Old Business BIA discussion Grazing leases update Cattle purchase update Bison grant/fencing update Management Report Executive Session Discussion

Bluestem Ranch LLC Board Emergency Meeting Pawhuska Business Development Center Conference Room 1225 Virginia Short Street, Pawhuska, OK 74056 Tuesday January 28, 2020 10:30 A.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of Minutes Old business Real Estate Office – Mason fence project BIA discussion Executive Session Discussion of Proprietary Matters

Osage Nation Ranch LLC Board Regular Meeting Conference Room Pawhuska Business Center 1225 Virginia Short St w Pawhuska, OK Tuesday February 11, 2020 10:30 A.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of Minutes Old Business NRCS update Executive Session Discussion of Proprietary Matters Discussion of Personnel Matters Action resulting from Executive

Osage Nation Ranch LLC Board Regular Meeting Conference Room Pawhuska Business Center 1225 Virginia Short St  Pawhuska, OK Friday February 21, 2020 10:30 A.M. Agenda SUBJECT TO AMENDMENTS 1. Call to Order, Roll call and Welcome 2. Prayer 3. Approval of Minutes 4. Financial Report 5. Old Business - Equipment purchase considerations - Bull purchase 6. Executive Session - Discussion of Proprietary

Osage Nation Ranch LLC Board Regular Meeting Conference Room Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Tuesday March 10, 2020 10:30 A.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of Minutes Financial Report Old Business Equipment purchase considerations Bull purchase/sell considerations Executive Session Discussion of Proprietary Matters

Osage Nation Ranch LLC Board Regular Meeting Pawhuska Business Development Center Conference Room 1225 Virginia Short Street Pawhuska, OK 74056 Tuesday March 16, 2021 2:00 P.M. Agenda SUBJECT TO AMENDMENTS Call to Order Prayer Approval of Minutes Approval of Financials Old Business COVID funded project updates: Fencing Feedlot Scales Commodity barn electric Ranch merchandise 2021 hunting leases

Osage Nation Ranch LLC Board Regular Meeting Osage Nation Ranch LLC Fire Barn 2853 County Road 5501 Fairfax, OK 74637 Tuesday October 13, 2020 1:00 P.M. Agenda SUBJECT TO AMENDMENTS I. Call to Order, Roll call and Welcome II. Prayer III. Approval of Minutes IV. Financial Report V. Old Business a. COVID updates: i. Fencing progress ii. New pens iii. Feedlot materials and labor iv. Scales v. Water

Osage Nation Ranch LLC Board Regular Meeting Osage Nation Ranch LLC Fire Barn 2853 County Road 5501 Fairfax, OK 74637 Monday October 26, 2020 1:00 P.M. Agenda SUBJECT TO AMENDMENTS I. Call to Order, Roll call and Welcome II. Prayer III. Approval of Minutes IV. Financial Report V. Old Business a. COVID updates: i. Fencing progress ii. New pens iii. Feedlot materials and labor iv. Scales v. Water

Osage Nation Ranch LLC Board Regular Meeting Osage Nation Ranch LLC Fire Barn 2853 County Road 5501 Fairfax, OK 74637 Thursday November 19, 2020 1:30 P.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of Minutes Financial Report Old Business COVID funding projects updates: Fencing progress Feedlot materials and labor Scales Water wells Barn Bison buildout

Osage Nation Ranch LLC Board Regular Meeting Osage Nation Ranch LLC Fire Barn 2853 County Road 5501 Fairfax, OK 74637 Monday December 7, 2020 1:00 P.M. Agenda SUBJECT TO AMENDMENTS Call to order Roll call Prayer Approval of Minutes Old Business COVID funding projects updates: Fencing progress Feedlot Scales Water wells Barn Equipment deliveries: Generator Cow and bull purchase updates New Business

Osage Nation Ranch LLC Board Regular Meeting Osage Nation Ranch LLC Fire Barn 2853 County Road 5501 Fairfax, OK 74637 Tuesday January 19, 2021 1:00 P.M. Agenda SUBJECT TO AMENDMENTS Call to Order Prayer Approval of Minutes Old Business COVID updates: Fencing progress Feedlot Scales Commodity barn electric Cattle purchases update 2021 Grazing leases New Business Bison working facilities Executive

Osage Nation Ranch LLC Board Regular Meeting Osage Nation Ranch Firebarn Osage Nation Ranch 2844 CR 5501w Fairfax, OK Friday May 22, 2020 1:00 P.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of Minutes March Financial Report New Business Fall calf sales FY21 Budget Covid related purchases Insurance reimbursement Executive Session Discussion of Proprietary