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Emergency Health and Social Services Committee Meeting Osage Nation Congressional Chambers January 27, 2016 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 16-11, A Resolution to authorize a limited waiver of sovereign immunity from suit and a consent to jurisdiction to PBA Health for pharmaceutical distribution services

Emergency Health and Social Services Committee Meeting Osage Nation Congress Chambers September 21, 2016 3:15 p.m. - 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-92, An Act to provide an appropriation to the Health and Wellness Division of the Osage Nation for fiscal year 2017 in the amount of fourteen million nine hundred sixty thousand dollars ($14

Health and Social Services Committee Meeting Osage Nation Congress Chambers December 5, 2016 8:30 a.m. - 9:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-07, An Act to amend ONCA 16-92 to provide a supplemental appropriation to Health and Wellness Division in the amount of one million four hundred eleven thousand seven hundred twenty three dollars ($1

Emergency Health and Social Services Committee Meeting Osage Nation Congress Chambers April 13, 2017 1:30 p.m. – 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-46, An Act to establish a Health Clinic Construction Fund off-campus for the health care needs of the Osage Nation at-large; and to establish an alternate effective date. (Edwards)

Emergency Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska June 18, 2019 9:00 a.m. – 9-45 a.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCR 19-16, A Resolution to authorize and approve execution of a “Contract for Treatment Services or Other Integrated Services – Sole Source FY 20” with the State of Oklahoma –

Emergency Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska via Electronic Means October 27, 2021 IFS – 2:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 22-04, an Act to authorize and appropriate the amount of seven million two hundred ninety four thousand five hundred fifty six dollars ($7,294,556) to the Wah-Zha-Zhe Health

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. Agenda 1

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. AGENDA 1

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public.

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. AGENDA 1

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public.

Clean, safe water! Learn how to make a water filtration system for your family! Come out and learn to make an easy system to help keep your family healthy with clean, filtered water! DATE: January 23rd, 2018 TIME: 5:30-7:00 PM LOCATION: Civic Center (Old Cultural Center) Call Public Health Nursing 918-287-5482 or Emergency Management 918-287-5225

ARE YOU PREPARED? The First Class in the series will be: Tuesday December 12th, 2017 Civic Center (Old Cultural Center) Do you want to learn how to prepare for any disaster (even the unlikely Zombie Apocalypse)? Come out and learn what YOU can do now to prepare! Emergency Management and Public Health Nursing are offering a series of Emergency Preparedness classes to help you get ready for anything

Emergency Rules & Ethics Committee Meeting Osage Nation Congressional Chambers September 8, 2016 3:30 p.m. – 4:15 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion and Consideration of Rules Amendments Adjournment

Emergency Rules, Ethics & Engrossment Committee Meeting Osage Nation Congressional Chambers September 30, 2019 11:00 a.m. to 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion and Possible Action of Proposed Rules Amendments Adjournment

Empowering Women In Pre-School Education This event is sponsord by the Osage Nation Head Start and the generosity of the Osage Casino. See link for information.

World Breastfeeding Week 2023

Osage Nation Museum holds opening reception for new exhibit Enduring Images: Osage Photographic Portraiture The Osage Nation Museum (ONM) will host an Opening Reception on Thursday, February 23rd for the latest exhibit. Since its inception, photography was used to capture a moment in time. A place, gesture, facial expression, or time period is frozen for future generations to look upon. During the

REGULAR MONTHLY BOARD MEETING AGENDA 100 West Main Street, Suite 300 Pawhuska, OK 74056 Tuesday, November 12, 2019 1:00 PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of October’s Board Meeting Minutes 4. Financial Update (Board & Company) 5. Business 5.1. Osage Nation Office of Fiscal Performance Review (New Auditor) 5.2. Operations Report 5.3. Business Development Report 5

REGULAR MONTHLY BOARD MEETING AGENDA 100 West Main Street, Suite 300 Pawhuska, OK 74056 Monday, December 9, 2019 1:00 PM Call to Order/Roll Call/Establish Quorum Prayer Approval of November’s Board Meeting Minutes Financial Update (Board & Company) Business Osage Nation Office of Fiscal Performance Review (New Auditor) Operations Report ECS-ONES Operations Agreement Amendment Business Development