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Revised on 10/18/2023

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, DECEMBER 3, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to change 1. Call to order - Welcome by Everett Waller 2. Opening prayer 3. Roll call 4. New business a. 2021 C-395 Budget Modification -Everett Waller b. Core Donation -Talee Redcorn c. Lease Sale Advertising

OSAGE MINERALS COUNCIL REGULAR MEETING TUESDAY OCTOBER 20, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to change 1. Call to order—Welcome by Everett Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent’s Report 5. Audit Report 6. New business a. Lawco Energy – Concession update &

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY DECEMBER 15th, 2021 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report 5. Audit Report 6. New Business a. Helium Leases – Michael Hiner 7. EXECUTIVE to discuss confidential and/or proprietary matters a

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY DECEMBER 15th, 2021 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report 5. Audit Report 6. New Business a. Helium Leases – Michael Hiner 7. EXECUTIVE to discuss confidential and/or proprietary matters a

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY NOVEMBER 5th, 2021 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Gas Generation for Data and Electricity – Myron Red Eagle b. Contractor for Pipe Yard – Myron Red Eagle c. 2022 Meeting Dates – Everett Waller 5. EXECUTIVE to discuss

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY NOVEMBER 5th, 2021 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Gas Generation for Data and Electricity – Myron Red Eagle b. Contractor for Pipe Yard – Myron Red Eagle c. 2022 Meeting Dates – Everett Waller 5. EXECUTIVE to discuss

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, JANUARY 7th, 2022 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Superintendent Report 5. New Business a. NCAI – Margo Gray b. Approval of Biannual report – Everett Waller c. EnergyInData Conference – Susan Forman d. Oil and Gas Summit – Everett Waller

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, JANUARY 19, 2022, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to Order - Welcome by Everett Waller 2. Opening Prayer and Reading of Deceased Osages 3. Roll Call 4. Superintendent Report 5. Audit Report 6. New Business a. Election - Billy Ponca b. PE Osage - Expansion of the Whizbang Lease - Roy Fletcher c. Iron Hawk

OSAGE NAION TAX ADVISORY BOARD MEETING TUESDAY, DECEMBER 14, 2021 11:00 A.M. WELCOME CENTER, ROOM 217 239 W 12 TH PAWHUSKA, OK 74056 AGENDA Call to Order Roll Call Prayer New Business Approval of Minutes of November 09, 2021. Meeting with new Compliance Officer for the Tax Commission. Any updates from the Tax Commission Director. Attending UINOKT Meeting in Pawnee, OK on December 16, 2021. Any

AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Campaign Finance Reports 6. Old Business 7. New Business 8. Public Comment 9. Next Meeting Date 10. Adjournment

OSAGE NATION ADVISORY BOARD MEETING TUESDAY, SEPTEMBER 14, 2021 2:00 P.M. WELCOME CENTER, ROOM 215 239 W 12TH PAWHUSKA, OK 74056 AGENDA Call to Order. Roll Call. Prayer. New Business Approval of Minutes of August 10, 2021. Any other matters that the Board should discuss but did not get listed on the Agenda before posting. Executive session if necessary. Discussion on attending the UINOKT meeting

1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Additional Funding Request for FY23 Budget. 5. Old Business 6. New Business 7. Public Comment 8. Adjournment

OSAGE NATION ELECTION BOARD EMERGENCY MEETING April 14, 2022 2:00 P.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 2022 General Ballot Approval. 6. Discuss, consider, and take action regarding Absentee Voter Identification. 7. Discuss, consider, and take action

OSAGE NATION ELECTION BOARD EMERGENCY MEETING MARCH 25, 2022 10:00 AM. 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 2022 Primary ist Campaign Reporting Statement. 6. Discuss, consider, and take action regarding 2022 Election. 7. Discuss, consider, and take action

OSAGE NATION ELECTION BOARD REGULAR MEETING March 6, 2025 1:00 P.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Office Report 6. Governing Documents 7. Old Business 8. New Business 9. Public Comment 10. Next Meeting Date 11. Adjournment

OSAGE NATION ELECTION BOARD REGULAR MEETING April 17, 2025 10:00 A.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Office Report 6. Governing Documents 7. Old Business 8 New Business 9. Public Comment 10. Next Meeting Date 11. Adjournment