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Osage Nation Ranch LLC Board Regular Meeting Pawhuska Business Development Center Conference Room 1225 Virginia Short Street, Pawhuska, OK 74056 Tuesday, June 4th, 2019 10:30 A.M. Agenda SUBJECT TO AMENDMENTS Call to Order, Roll call and Welcome Prayer Approval of the Minutes Old Business NRCS program Executive Session Discussion of Proprietary Matters Action resulting from Executive Session

Bluestem Ranch LLC Board Regular Meeting Pawhuska Business Center Conference Room 1225 Virginia Short St - Pawhuska, OK 74056 Thursday, February 22, 2018 4:00 P.M. Agenda 1. Call to Order, Roll Call and Welcome 2. Prayer 3. Approval of Minutes 4. Financial Update – January 5. Old Business - Discussion of 2018 and 2019 Projected Budgets - Consideration of change to 2018 Hunting Lease 6. Executive

Bluestem Ranch LLC Board Emergency Meeting Conference Room Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Tuesday, April 17th, 2018 3:00 P.M. Agenda 1. Call to Order, Roll call and Welcome 2. Prayer 3. Approval of Minutes 4. Financial Report 5. Report from the Ranch Business Manger 6. Old Business: - Discussion of 2019 Budget/Business Plan - Discussion of audit - Discussion of FSA

Bluestem Ranch LLC Board Emergency Meeting Conference Room Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Tuesday, May 1st, 2018 3:00 P.M. Agenda Call to Order, Roll call and Welcome Prayer Approval of Minutes Old Business: Discussion of 2019 Budget/Business Plan Collections letters update Donations update Executive Session Discussion of Proprietary Matters Action resulting from

Bluestem Ranch LLC Board Regular Meeting Conference Room Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Friday, May 18th, 2018 2:00 P.M. Agenda Call to Order, Roll call and Welcome Prayer Approval of Minutes Executive Session Discussion of Proprietary Matters Action resulting from Executive Session Adjournment

Bluestem Ranch LLC Board Regular Meeting Conference Room Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Thursday, June 7th, 2018 4:00 P.M. Agenda 1. Call to Order, Roll call and Welcome 2. Prayer 3. Approval of Minutes 4. Financial Report 5. Old Business - IEC letter - Hay contract review 6. Executive Session - Discussion of Proprietary Matters 7. Action resulting from Executive

Bluestem Ranch LLC Board Regular Meeting Conference Room Pawhuska Business Center 1225 Virginia Short St, Pawhuska, OK Tuesday, June 26th, 2018 4:00 P.M. Agenda Call to Order, Roll call and Welcome Prayer Approval of Minutes Financial Report Ranch Foreman Report Old Business IEC update Fire barn update Fencing update/cattleguard New cattle purchase update Executive Session Discussion of

Bluestem Ranch LLC Board Regular Meeting Osage Nation Law Building – Conference Room 206 239 West 12 th Street w Pawhuska, OK Monday, July 31, 2017 4:00 P.M.

Bluestem Ranch LLC board Osage Nation Welcome Center, Room 217 Wednesday, December 7th, 2 pm Agenda will include: Roll Call Treasurer Report Review of previous minutes Old Business Policies and procedures Health Insurance discussion Fire management & prevention discussion Report from Ranch Foreman New Business Adjournment

Bluestem Ranch, LLC Board Meeting Osage Nation Welcome Center Room 218 239 West 12th Street, Pawhuska, OK Wednesday, January 25, 2017 2:00 P.M. Agenda 1. Call to Order, Roll Call and Welcome 2. Prayer 3. Approval of Minutes 4. Financial Report 5. Report from Bluestem Ranch Foreman 6. Executive Session - Discussion of Legal Services - Discussion of Accounting Services - Discussion of Employment

Celebrating The Life of John Joseph Mathews A book reading and panel featuring the authour Michael Snyder Date- June 21, 2017 (Wednesday) Locaiton- Osage Nation Museum / 819 Grandview Ave, Pawhuska Ok, 74056 Time- 5:00pm - 7:00pm FREE AND OPEN TO THE PUBLIC Light refreshments will be served. See attachment for more information

The Osage Nation and Wah-Zha-Zhi Cultural Center Presents: Book Signing and Reading featuring THE NIGHTLIFE by Elise Paschen WHERE: Osage Nation Museum TIME: 5:00pm-7:00pm DATE: Thursday, July 6th *Guest Speaker, Russ Tallchief Free and Open to the public. Light refreshments will be served.

Braiding the Sacred DATE- November 3-5 TIME- 2pm on 11/3 through 1pm on 11/5 GATHERING SITE- 1449 W. Main St, Pawhuska Ok This gathering will provide opportunity for ancestral corn growers to network, dialouge, share stories, and strenghen ties. TO ATTEND THIS GATHERING EMAIL: braidingthesacred@gmail.com or call Keir Johnson-Reyes at (916) 995-3209 Lodging at Osage Hotel & Casino, Ponca City and

Elder Nutrition Site 401 S 8th Fairfax, OK 74637

Hominy Community Bldg. 420 Hamilton Rd. Hominy, OK 74035

WahZhaZhe Cultural Center 220 W Main Pawhuska, OK 74056

Value-added products will be available to sample from 11 AM to 2 PM

Open to the public