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Osage Nation Utility Authority Agenda Items Date: September 19, 2017 Time: 9:00 A.M. - 12:00 P.M. Location: Osage Law Bldg Room 206 AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Broadband updates (both awarded and submitted) Water District Acquisition Development of regulations New Business 2018 Budget submitted ONUA Elections Next Meeting Schedule

Osage Nation Utility Authority Date: October 10, 2017 Time: 9:00 A.M. - 12:00 P.M. Location: Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Broadband updates (both awarded and submitted) Development of regulations 2018 Budget Updates Election of officers New Business Mission statement ONUA moved from

Osage Nation Utility Authority Date: 14-Nov-17 Time: 9:00 AM - 12:00PM Place: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes Old Business Broad Band Updates Development of Regulations Setup meeting with Citizen Potawatomi Nation, Jim Collard Mission Statement New Business FACT Meeting Report New Office

Osage Nation Utility Authority Date: 12-Dec-17 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Agenda Call to Order Prayer Roll Call Safety Message Approve Minutes Old Business Broad Band Updates Development of RegulationsMeeting with Citizen Potawatomi Nation, Jim Collard Mission StatementNew Office Space Board File Sharing Board

Osage Nation Utility Authority Date: 12-Jan-18 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Agenda Call to Order Prayer Roll Call Safety Message Approve Minutes Old Business Broad Band Updates Development of Regulations Mission Statement New Business Water Resources- Meeting Report New Office Space Next Meeting Schedule

Osage Nation Utility Authority Date: 21-Aug-18 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Room: Bay B Call to Order Prayer Roll Call Safety Message Approve Minutes Amendment of Agenda Approval of Meeting Agenda Old Business Grayhorse and Bowring Update Board Transition Update NDA Update New Business Board Budget Next Meeting

Osage Nation Utility Authority Date: 11-Sep-18 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Old Business Broad Band Updates -Bowring Development of Regulations Mission Statement Cosideration of Approval Approve July Meeting Minutes Vacancy New

Date: 12-Aug-18 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Room: Bay B Call to Order Prayer Roll Call Safety Message Approve Minutes Amendment of Agenda Approval of Meeting Agenda Action Items Old Business Grayhorse and Bowring Update Board Transition Update NDA Update Vacany Position New Business Board Officer Positions Next

Osage Nation Utility Authority Date: 13-Nov-18 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Action items Old Business Broad Band Project Status Development of Regulations Mission Statement Cosideration of Approval Board seat vacancy New

Osage Nation Utility Authority Date: 11-Dec-18 Time: 9:00AM - 12:00PM Location: Pawhuska Business Development Center, 1225 Virginia Short St, Pawhuska OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Old Business Broad Band Updates -Bowring Development of Regulations combined with Mission Statement Mission Statement Cosideration of Approval New

Osage Nation Utility Authority Date: 22-Jan-19 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Agenda Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Old Business Broad Band Updates Development of Regulations Mission Statement Cosideration of Approval Board Logo FINAL REVISION New Business

Osage Nation Utility Authority Date: February 12, 2019 Time: 9:00 A.M. - 12:00 P.M. Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska, OK 74056 Agenda Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Old Business Broad Band Updates -Bowring New Business Grayhorse/Bowring Updates ACRS Contract Extension - Resubmit Pawhuska

Osage Nation Utility Authority Date: 14-May-19 Time: 9:00 AM - 12:00PM LocationP: awhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Agenda Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Reports Unfinished Business Broad Band Development of Regulations Office Equipment Purchase New Business U.S. EPA Office of Water Information

Osage Nation Utility Authority Date: 18-Jun-19 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Reports Unfinished Business Broad Band Updates -Bowring Development of Regulations Office Equipment Purchase New Business Director of Assets - Solar

Osage Nation Utility Authority Date: July 23, 2019 Time: 9:00 AM - 12:00 PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska, OK 74056 SPECIAL MEETING AGENDA Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Reports Unfinished Business Broad Band Updates -Bowring Development of Regulations New Business Next Meeting Schedule -

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 20 August 2019 Time: 9-12am Location: Pawhuska Business Center Call to Order; Prayer: Roll Call: Safety Message: Approval of Meeting Agenda: Approve Minutes: Old Business: Broadband Project Updates ONUA Scope Discussion New Business: OSU Tour on 081519 Office Rent - Amendment 2 for ACRS Professional Services Contract 18-546 Effective

Osage Nation Utility Authority Date: 13-Mar-18 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes Old Business Broad Band Updates Development of Regulations Mission Statement - Update Consideration of board seat New Business Next Meeting Schedule TBD

Osage Nation Utility Authority Date: April 10, 2018 Time: 9:00 AM- 12:00 PM Location: Pawhuska Business Development Center 1225 Virginia Short St., Pawhuska, OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes Old Business Broad Band Updates -Bowring Development of Regulations Mission Statement - Approval of draft? New Business Interviews for board seat vacany RW District #5

Osage Nation Utility Authority Date: April 27, 2018 Time: 10:30 A.M. Location: Pawhuska Business Development Center 1225 Virginia Short St., Pawhuska, OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes New Business Discussion of recent information Next Meeting Schedule TBD