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OSAGE NATION UTILITY AUTHORITY REGULAR MEETING AGENDA TELECONFERENCE Date: 11 August, 2020 Time: 8:30am-12pm CST Location: Teleconference Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 Agenda Call to Order: 8:30am Prayer: Mike Wellner Roll Call Safety Message: Paul Bemore Approve Meeting Agenda Approve July 2020 Minutes Old Business Broadband Project Updates: Rick Perrier

Tribal Veteran Service Officers and other knowledgeable advocates will be present to assist with filling out VA claim paperwork. Staff from the Muskogee VA Regional Office will review the claims on-the-spot with the hope of same-day approval. The Eastern Oklahoma VA Health Care System and the Oklahoma City VA Health Care System will be on-hand to enroll any Veterans not currently enrolled in VA

Tribal Veteran Service Officers and other knowledgeable advocates will be present to assist with filling out VA claim paperwork. Staff from the Muskogee VA Regional Office will review the claims on-the-spot with the hope of same-day approval. The Eastern Oklahoma VA Health Care System and the Oklahoma City VA Health Care System will be on-hand to enroll any Veterans not currently enrolled in VA

NOVEMBER 11, 2017 Wakon Iron Hall Pawhuska, OK 74056 Flag Raising at 11:00 am Individual Songs will begin at 1:00 pm Supper will be at 5:00 pm War Dance 7:00 pm Head Man Dance……………………………………….TBA Head Lady Dance………………………………………Morgan Kidder Head Singer……………………………………………..Scott George Master of Ceremonies…………Nick Williams & Marvin Stepson 2017-2019 Incoming Princess…………………….Marie West Outgoing

Osage Nation offices will be closed on November 11 & November 12, in observance of Veterans Day.

Osage Nation Offices will be closed in honor of Veterans Day on November 11th. They will reopen at normal business hours on Tueday, November 12th.

The Osage Nation offices will be closed for observance of Veterans Day, November 11, 2022.

The Osage Casinos are providing free and/or discounted meals to veterans and their families on Veterans Day, November 11. For more information about each casino and their offerings please click on the following link and THANK YOU for your service. http://www.tulsaworld.com/communities/sandsprings/news/osage-casinos-of…

Osage Veterans Memorial Commission Room 217A, Welcome Center November 18, 2020 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. - Discussion about Bricks; Repair Options on Granite Fountain New Business - Franklin McKinley and John Henry Mashunkashey are to be

Osage Veterans Memorial Commission Room 217A, Welcome Center January 13, 2021 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. Discussion of OVMC financial statements 6. Old Business 7. New Business 8. Adjournment

Osage Veterans Memorial Commission Room 217A, Welcome Center May 20, 2020 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 Update on status of work to be done Poteets FuneralHome New Business Adjournment

Osage Veterans Memorial Commission Room 217A, Welcome Center June 17, 2020 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 Update on status of work to be done by Chapman Black Funeral Home New Business Adjournment

Osage Veterans Memorial Commission Room 217A, Welcome Center July 15, 2020 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. Discussion of OVMC financial statements 6. Old Business Update on completed work by Chapman Black Funeral Home Update on water pump 7. New Business Bricks 8. Adjournment

Osage Veterans Memorial Commission Emergency Meeting Room 217, Welcome Center October 25th, 2019 10:00 A.M. Agenda Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members - Franklin Review and approve list of new names to be engraved on Memorial Approve invoice for Cleveland Monument and Granite, LLC Adjournment

Osage Veterans Memorial Commission Emergency Meeting Room 217, Welcome Center November 15th, 2019 1:00 P.M. Agenda Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members - Franklin Update on status of Cleveland Monument and Granite’s work order and payment Adjournment

Osage Veterans Memorial Commission Room 217, Welcome Center February 20, 2020 1:00 P.M. Agenda Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members - Franklin Old Business Update on status of Cleveland Monument and Granite’s work order and payment New Business Talee Redcorn Adjournment

Osage Veterans Memorial Commission Emergency Meeting Room 217A, Welcome Center March 18, 2020 1:00 P.M. Agenda Call to Order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members - Franklin Old Business Update on status of work to be done by Chapman–Black Funeral Home New Business Approval of Estimate from Chapman-Black Funeral Home Approval of layout for new

Osage Veterans Memorial Commission Room 217A, Welcome Center March 17, 2021 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 October 21, 2020 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 Discussion of Vendors for Bricks New Business Adjournment

Osage Veterans Memorial Commission Room 217A, Welcome Center December 16, 2020 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. - Voted to Renew the Commission In for a New Term New Business - Memorial Upkeep Adjournment