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MEMBERSHIP COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 18, 2023 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 23-85, An Act to provide an appropriation to the Osage Nation Executive Brnach for Fiscal Year 2024 in the amount of sixty five million nine hundred nine thousand nine hundred three dollars ($65,909

MEMBERSHIP COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JANUARY 17, 2025 1:00 P.M. TO 3:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Report from Membership Department a. Executive Session – Report from the Membership Department 6. Adjournment

Membership Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 16, 2022 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Election of Vice Chair Membership Update Enhanced Tribal Card (ETC) Update Adjournment

Membership Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 8, 2022 Immediately Following Session – 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 22-94, An Act to provide an appropriation to the Executive Branch of the Osage Nation in the amount of nineteen million three hundred fifty one thousand four hundred fifty

MEMBERSHIP COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 6, 2025 1:00 P.M. TO 3:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 1/29/2025 5. Executive Session to Discuss Confidential Information a. Special Investigator Discussion 6. Adjournment

MEMBERSHIP COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 14, 2025 1:00 P.M. TO 2:00 P.M. Revised AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Special Investigator Discussion a. Executive Session to discuss Confidential and/or Proprietary Information 6. Adjournment

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING Notice is given that the Osage Nation Membership Committee will not be meeting on Tuesday, January 28, 2025, from 10 a.m. to 12 p.m. A rescheduled Membership Meeting Notice and Agenda will be posted shortly. THIS NOTICE IS POSTED IN ACCORDANCE WITH OSAGE NATION CONGRESSIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A

MEMBERSHIP COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JANUARY 29, 2025 1:00 P.M. TO 3:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 1/17/2025 5. Executive Session to Discuss Confidential and/or Proprietary Information a. Discussion of requested information from Membership Department 6. Adjournment

MEMBERSHIP COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 17, 2024 IFS TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 24-73, An Act to provide an appropriation to the Osage Nation Executive Branch for Fiscal Year 2025 in the amount of sixty two million eight hundred forty one thousand eight hundred twenty five dollars (

The Osage Nation Veterans Memorial Commission Trip to the Smithsonian National Museum of the American Indian. The museum's acknowledgment is to Native heroes recognized for the first time on a countrywide gauge of distinction in every branch of the US Military.

NOTICE OF OSAGE NATION FOUNDATION SPECIAL BOARD MEETING Tuesday, October 11, 2022 12 Noon (Central Time) Via Conference Call (Call in number to be provided upon request to Executive Director, Bill Webb, bwebb@osagefoundation.org) Agenda 1. Call to Order 2. Attendance Call 3. Approval of Minutes of the Previous Meeting 4. Consideration of Exhibit Agreements 5. Consideration of Grant Requests 6. Old

AGENDA 1. Call to Order 2. Attendance Call 3. Approval of Minutes of the previous meeting. 4. Executive Director's Report. 5. Consideration of Grant Requests. 6. Old Business. 7. New Business. 8. Adjournment

2/10/25 2PM-4PM

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 23 January 2025 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Mike Wellner Roll Call: Paul Bemore present were; Guest: Safety Message: Gary Burd: Approve Meeting Agenda; Motioned by ______ seconded by ______ no discussion. All in favor. All Approved Approve December 19

Posted: __9/11/2023____________ Time: ____7:54AM____________

ONCDFI Board Regular Board Meeting A genda This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) 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

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) Board may discuss, make motions, and vote upon a/I mal/ers 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 lo the public. Place To Borrow Money Conference

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) 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 ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) 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.