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EMERGENCY HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 30, 2025 9:00 A.M. TO 10:00 A.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 25-89, An Act to Amend Chapter 17 of Title 26 to allow the Storm Shelter Assistance Fund to be utilized for the purchase of home-installed generators. (Tillman) 6

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. 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.

EMERGENCY NATURAL RESOURCES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 22, 2025 8:30 P.M. TO 9:30 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Approval of Minutes 6. Osage Nation Real Estate Services a. ONCA 25-96, An Act to provide an appropriation to the Osage Nation Executive Branch for Fiscal Year 2026 in the amount of

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

REGULAR MONTHLY BOARD MEETING Osage Casino (Mistletoe Room) 951 West 36th Street North Tulsa, OK 74127 Monday October 15, 2018 1:00 PM AGENDA Call to Order/Roll Call/Establish Quorum Prayer Approval of September Board Meeting Minutes Financial Report-September Business ONES Legislation Update Business Development Update SBA 8(a) application status Project(s) Status Update Events New Business

Please join us for this Exhibit Opening: Voices from the Drum!

Please Register your JOM Student for the Event.

FAFSA Family Night! Come Join us for food, fun, and apply!