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AGENDA 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding Election Code. 6. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters. 7. Old Business 8. New Business 9. Public Comment 10. Adjournment

OSAGE NATION ELECTION BOARD REGULAR MEETING VIA CONFERENCE CALL 918-287-5290 October 13, 2020 1:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding FY 2021 Budget Update. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters

608 Kihekah, Pawhuska, Oklahoma OSAGE NATION ELECTION BOARD SPECIAL MEETING VIA CONFERENCE CALL 918-287-5290 December 4, 2020 1:00 P.M. AGENDA 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding Election of Board Officers. 6. Discuss, consider, and take action regarding Forms. 7

OSAGE NATION ELECTION BOARD 608 Kihekah, Pawhuska, Oklahoma REGULAR MEETING January 12, 2021 1:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding FY 2021 Election Board Regular Meeting Schedule. Discuss, consider, and take action regarding Election Code. Discuss, consider, and

OSAGE NATION ELECTION BOARD REGULAR MEETING June 19, 2020 10:00 A.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Candidate Campaign Reporting Statements. Discuss, consider, and take action regarding Certification of 2020 General Election Results. Discuss, consider, and take

OSAGE NATION ELECTION BOARD REGULAR MEETING VIA CONFERENCE CALL 918-287-5290 August 11, 2020 1:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Candidate Campaign Reporting Statements. Discuss, consider, and take action regarding FY21 Budgets. Discuss, consider, and take

OSAGE NATION ELECTION BOARD REGULAR MEETING VIA CONFERENCE CALL (918) 287-5290 March 9, 2021 1:00 P.M . AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Election Code. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters. Old

ELECTION BOARD REGULAR MEETING WA[A[E Elections Office 608 Kihekah Ave., Pawhuska Monday, October 21, 2024 1:00 to 3:00 p.m. AGENDA Call to Order Invocation Roll Call Approval of Minutes Governing Documents Old Business New Business Public Comment Next Meeting Date Adjournment

OSAGE NATION ELECTION BOARD REGULAR MEETING March 20, 2024 1:00 P.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Candidate Certification 6. Election Notice 7. Purchase Request 8. Policy & Procedure 9. Old Business 10. New Business 11. Public Comment 12. Next Meeting Date 13. Adjournment

Please contact the ON Election Board for more information.

OSAGE NATION ELECTION BOARD REGULAR MEETING 608 Kihekah, Pawhuska, OK February 11, 2020 1:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding 2020 General Election. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters. Old

608 Kihekah, Pawhuska, Oklahoma OSAGE NATION ELECTION BOARD REGULAR MEETING July 10, 2018 1:00 P.M. AGENDA 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding Candidate Campaign Reporting Statements. 6. Discuss, consider, and take action regarding Executive Session –

608 Kihekah, Pawhuska, Oklahoma OSAGE NATION ELECTION BOARD REGULAR MEETING March 12, 2019 1:00 P.M. AGENDA Call to Order and Welcome Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Election Board Rules and Regulations. Discuss, consider, and take action regarding Election Office Forms. Discuss, consider, and take action

AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. 1st Campaign Finance Reports 6. Old Business 7. New Business 8. Public Comment 9. Next Meeting Date 10. Adjournment

Osage Nation Election Board Special Meeting August 31, 2015 10:00 A.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Election Service Presentation. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters. Old Business New Business

This meeting is being noticed in accordance with Osage Nation Election Board Rules and Bylaws, Article IV, Section 3, Pursuant to the Osage Nation Open Meetings Act. Section 8 A, the Chair shall be responsible for providing board meeting notices at least forty eight (48) hours prior to the meeting unless an embergency requires shorter notice.

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK March 29, 2016 10:00 A.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding 2016 General Election Notice. Discuss, consider, and take action regarding 2016 General Election Absentee

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK February 23, 2016 9:30 A.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Election Office Forms. Discuss, consider, and take action regarding Governing Laws and Bylaws. Discuss

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK May 29, 2018 1:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding 2018 General Election. Discuss, consider, and take action regarding Candidate Preliminary Campaign Reporting

OSAGE NATION ELECTION BOARD SPECIAL MEETING September 25, 2024 10:00 A.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Governing Laws 6. Old Business 7. New Business 8. Public Comment 9. Next Meeting Date 10. Adjournment