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Emergency Meeting Board of Directors Meeting 4500 S. 129th E Ave Tulsa, OK Wednesday, March 13, 2019, 1 PM Phone 405-421-0045 Code 388504 AGENDA 1. Call to Order 2. Roll Call Mark Goad Frank Freeman Kay Bills 3. Invocation 4. Agenda (Review and Approval) 5. Approval of financials: September 2018 October 2018 November 2018 December 2018 6. Adjournment Next Scheduled Meeting: March 20, 2019 2 PM

Emergency Board of Directors Meeting 4500 S. 129th E Ave Tulsa, OK Monday, April 15, 2019, 1 PM Phone 405‐421‐0045 Code: 388504 AGENDA 1. Call to Order 2. Roll Call Mark Goad Frank Freeman Kay Bills 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: February 20, 2019 6. Financial Report – Treasurer Approval of certified financials reports for January and February 7. Old Business: a) Moss

If you have ever served in the military and are unsure if you qualify, please come by and ask questions.

Osage Nation Financial Assistance hosts: Parenthood Initiative Golf Tournament!

Please join us for the Opening Reception for this exhibit.

Pawhuska - Children's Osage @ WCC Teacher: Cameron Pratt

Agenda Opening Prayer Roll Call/Quorum announced Meeting Minutes Reports – Chairman, Secretary/Treasurer, members at large Hazard Mitigation – Bobby Tall Chief Drumkeeper Storage – Addie Hudgens BroadBand Update – Drew Tiger Taos Barrone – Weekly AA Meetings at WIH Firetrol – payment - leaking drums; system back online Pawhuska Village Properties Improvements Pawhuska Youth Sports use of Baseball

Agenda Prayer Roll Call Establish Quorum Reports – Chairman, Secretary, Members at Large • Wakon Iron Chapel o Piano and songbooks? o Remove seal and add cross? o Drainage under hot water tank • Wakon Iron Hall o drum drips o exit signs on north and south doors o empty grease trap • Electric at old casino site converted to 5mb • Meeting with ON Real Estate Services and AG Wed Jan 24, 2024 • Lot

Pawhuska Village 5 Man Board Meeting Monday, August 5, 2024 6pm Wakon Iron Hall 6pm Agenda Opening Prayer Roll Call/Quorum Announced Meeting Minutes .Reports – Chairman, Secretary/Treasurer, Members-At-Large 5. PIV Resident Applications Jim Trumbly - Broadband Feasibility– Old Casino Lot –Myron RedEagle 8. PIV Improvements, Round 9 • Next Round of Improvements 9. Open Discussion 10. Adjournment

Prevention Program Back to School "Well"bration for Pawhuska Public Schools Featuring ONEchance Leadership, Marcus Gwinn and Chance Rush August 13, 2016 6:00 PM - 8:30 PM, Movie at dark Wakon Iron Pawhuska, Okla. For more information contact Osage Nation Prevention Program at (918) 287-5595

Osage Nation Prevention Program and Pawhuska JOM Pawhuska Back To School Bash August 5, 2019 5:00-8:00 PM Location: Osage County Fairgrounds Pawhuska, OK 74056 Inflatables - Music - Food