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Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska December 1, 2020 1:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of the 2021 Annual Plan Executive Session for Confidential / Proprietary Gaming Matters Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 13, 2021 1:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Skyway 36 Technology Hub Discussion – Peter Shannon, Radius Capital Discussion of the 2021 Annual Plan Executive Session for Confidential / Proprietary Gaming Matters Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 20, 2021 1:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Osage Home Health Osage Nation Ranch Update ONES, LLC Update Osage, LLC Update Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means August 5, 2020 1:15 p.m. – 3:15 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 20-21. A Resolution to establish the consent of the Osage Congress to the alienation of property and for the property conveyed. (Goodfox) Executive Session for Proprietary

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means August 5, 2020 1:15 p.m. – 3:15 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 20-21. A Resolution to establish the consent of the Osage Congress to the alienation of property and for the property conveyed. (Goodfox) Executive Session for Proprietary

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska & Via Electronic Means August 10, 2020 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 20-21. A Resolution to establish the consent of the Osage Congress to the alienation of property and for the property conveyed. (Goodfox) Executive Session for

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 9, 2020 5:00 p.m. – 6:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 20-76, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2021 in the amount of forty eight million sixty five thousand sixty five thousand six hundred

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 11, 2020 1:00 p.m. – 2:50 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 20-76, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2021 in the amount of forty eight million sixty five thousand sixty five thousand six hundred

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska November 16, 2021 9 a.m. – 12 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Presentation from Creativ Strategies Land Purchase Update Update on all Construction Projects Update on Gaming Projects Executive Session – Confidential and Proprietary Information Adjournment

Osage Nation Capitol Building 100 W. Main, Pawhuska September 9, 2021 Immediately Following Session – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-101, An Act to designate Osage Nation Ranch, LLC as a subsidiary limited liability company of Osage, LLC pursuant to the Limited Liability Companies Act, as the sole member of both entities. (Shaw) Executive

Osage Nation Capitol Building 100 W. Main, Pawhuska September 15, 2021 1:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 21-15, a Resolution to designate Osage Nation Ranch, LLC as a subsidiary limited liability company of Osage, LLC pursuant to the Limited Liability Companies Act, as the sole member of both entities. (Shaw) Executive Session for

Osage Nation Capitol Building 100 W. Main, Pawhuska September 21, 2021 Immediately Following Session – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-98, An Act provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2022 in the amount of forty five million four hundred seventy nine thousand five hundred forty four dollars ($45,479

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 28, 2021 1:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 21-14, A Resolution declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operations for fiscal year 2022. (Shaw) Executive Session for

Commerce, Gaming and Land Committee Emergency Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 29, 2021 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Update on Land Purchases Executive Session – Confidential and Proprietary Information Osage LLC Executive Session – Confidential and Proprietary Information Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 14, 2022 9 a.m. – 12 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Osage LLC Update Update on Gaming Projects Executive Session – Confidential and Proprietary Information Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 18, 2022 10 a.m. – 2 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Update on Osage LLC Communication – Gaming Board Executive Session – Confidential and Proprietary Information Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 20, 2022 1:00 p.m. – 6:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Appointees Nancy Benthien – Osage LLC Susan Breeden – Osage Nation Gaming Enterprise Board ONCA 22-58, An Act to amend ONCA 22-03 to authorize a supplemental appropriation to the

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 16, 2022 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Real Property Purchase – City of Pawhuska Communication from Osage Nation Gaming Enterprise Board Executive Session – Confidential and Proprietary Information Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 31, 2022 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-35, An Act to authorize and appropriate the amount of three million dollars ($3,000,000) to the Capital Asset Fund of American Rescue Plan Act (ARPA) funds for the purchase

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 12, 2022 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 22-02, A Resolution to approve amendments to the Articles of Operation for the limited liability company, Osage, LLC, to the Company and its subsidiaries from using company