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Emergency Meeting Notice and Agenda DATE/TIME: Thursday, August 4, 2022, at 2:30 PM LOCATION: WebEx Join from the meeting link https://osagecasinos.webex.com/osagecasinos/j.php?MTID=m1a2e1db6f847f35b0c33ab0de99bb6df Join by meeting number Meeting number (access code): 2485 518 6416 Meeting password: ksJfRcqa733 Join by phone +1-415-655-0001 US Toll Global call-in numbers This notice is posted in

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

Emergency Board Meeting | WebEx 2:30 PM, Monday, November 21, 2022 Agenda 1. Call to Order 2. Opening Prayer 3. Roll Call 4. Board to review and discuss the Congressional Response Letter. 5. Board to take action, if necessary, on any items discussed.

1. Call to Order 2. Opening Prayer 3. Roll Call 4. Board to enter Closed Executive Session to discuss confidential and/or proprietary matters. 5. Board to exit Closed Executive Session and return to Open Session. 6. Board to take action, if necessary, on any items discussed in Closed Executive Session. There was no action taken. 7. With no further discussion the meeting adjourned at 10:48 am.

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. AGENDA 1

AGENDA Call to Order Roll Call Opening Prayer ONGEB FY23 Budget Amendment Motion and Vote Adjourn Posted on this 29th day of September 2023. Executive Assistant Osage Casinos 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

Posted on this 29th day of January 2024. Osage Casinos

Emergency Meeting Notice and Agenda Friday, January 21, 2022 at 1:00 PM WebEx - Join by phone: 1-415-655-0001, Meeting number (access code): 2493 010 6745 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

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. Agenda 1

DATE/TIME: Wednesday, August 21, 2024, at 9:00 A.M. LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36th St. North, Tulsa, OK WEBEX: Dial 1-415-655-0001 Meeting number (access code): 2492 101 4040 Join from the meeting link https://osagecasinos.webex.com/osagecasinos/j.php?MTID=mc7327db69114495de80c9ae50a8fc139

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 Call

1. Call to Order 2. Opening Prayer 3. Roll Call 4. Election of Officers 5. Approval of Minutes

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. AGENDA 1