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OSAGE NATION ELECTION BOARD REGULAR MEETING 608 Kihekah, Pawhuska, OK December 10, 2015 10:00 A.M. AGENDA Call to Order and Welcome - HA.WE Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Governing Laws and Bylaws. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK January 14, 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 Election of Officers. Discuss, consider, and take action regarding 2016 Election Board Regular Meeting

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK February 9, 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 Governing Laws and Bylaws. Discuss, consider, and take action regarding Election Timeline. Discuss, consider

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK May 5, 2016 2:00 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 2016 Annual Plan and Budget. Discuss, consider, and take action regarding Executive Session – Confidential and/or

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK May 5, 2016 2:00 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 2016 Annual Plan and Budget. Discuss, consider, and take action regarding Executive Session – Confidential and/or

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK May 12, 2016 2:00 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 2016 Annual Plan and Budget. Discuss, consider, and take action regarding Executive Session – Confidential and/or

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK October 28, 2016 11:00 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 Governing Laws and Bylaws. Discuss, consider, and take action regarding Executive Session – Confidential and

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK November 8, 2016 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 Governing Laws and Bylaws. Discuss, consider, and take action regarding Executive Session – Confidential and

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK August 13, 2015 10:00 A.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 Governing Laws and Bylaws. 6. Discuss, consider, and take action regarding Election Service

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah• Pawhuska, OK August 20, 2015 10:00A.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 Governing Laws and Bylaws. 6. Old Business 7. New Business 8. Public Comment 9. Adjournment

Osage Nation Election Board Regular Meeting Osage Nation Election Office 608 Kihekah Pawhuska, OK September 10, 2015 10:30 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 Governing Laws and Bylaws. Discuss, consider, and take action regarding Election Service. Old Business New

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah Pawhuska, OK October 19, 2016 12:00 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 Governing Laws and Bylaws. Discuss, consider, and take action regarding Executive Session – Confidential and

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK April 10, 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 Governing Laws and Bylaws. Discuss, consider, and take action regarding Election Service Request for Bid

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah Pawhuska, OK May 19, 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 Governing Laws and Bylaws. Discuss, consider, and take action regarding FY 2016 Election Board and Office Budgets

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK June 1, 2016 12:00 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 1 st Campaign Reporting Statements. Discuss, consider, and take action regarding Executive Session –

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah Pawhuska, OK June 30, 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 Candidate 2 nd Campaign Reporting Statements. Discuss, consider, and take action regarding Executive Session –

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK July 26, 2016 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 2016 Election Office Budget Modification. Discuss, consider, and take action regarding Executive Session –

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK August 9, 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 Governing Laws and Bylaws. Discuss, consider, and take action regarding Executive Session – Confidential and

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK June 18, 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 ONTIS Absentee Addresses. Discuss, consider, and take action regarding Governing Laws and Bylaws. Discuss

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK July 9, 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 Governing Laws and Bylaws. Discuss, consider, and take action regarding Executive Session – Confidential and/or