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ONCDFI Board Special 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

Regular Meeting Notice and Agenda Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, March 26, 2025, at 10:00AM. LOCATION: Via WebEx 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

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 27 March 2025 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Gary Burd Roll Call: Mike Wellner present were; Guest: Safety Message: Paul Bemore Approve Meeting Agenda; Motioned by ______ seconded by ______ no discussion. All in favor. All Approved Approve February 27

Regular Meeting Notice and Agenda Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.947.5063 Join from the meeting link: https://osagecasinos.webex.com/osagecasinos/j.php?MTID=mcba08ba63443fd4… Join by Meeting Number Meeting number (access code): 2480 785 0873 Join by Phone +1-415-655-0001 US Toll Access Code: 2480 785 0873 DATE/TIME: Wednesday, April 16, 2025

regular Meeting Notice and Agenda Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, May 21, 2025, at 10:00AM. LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36th St. North, Tulsa, OK 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

DATE/TIME: Tuesday, June 24, 2025, at 10:00AM LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36th St. North, Tulsa, OK AGENDA 1. Call to Order 2. Roll Call 3. Opening Prayer 4. Approval of Board Meeting Agenda, 06-24-2025 5. Approval of Minutes from Regular Board Meeting of 05-21-25. 6. Board to hear, review, discuss, and consider reports from the following: a. Osage Nation Gaming

Regular Meeting Notice and Agenda Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, July 23, 2025, at 10:00AM. LOCATION: Virtual – via Webex (No meeting in Central Boardroom) 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

DATE/TIME: Wednesday, August 27, 2025, at 10:00AM. LOCATION: Pawhuska Casino Hotel, Mockingbird Room, 1421 John Dahl Avenue, Pawhuska, OK 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

Regular Meeting Notice and Agenda Central Services | 1211 West 36 th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, November 20, 2024, at 10:00AM. LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36 th St. North, Tulsa, OK MEETING LINK: https://osagecasinos.webex.com/osagecasinos/j.php?MTID=m6fa12717c787695… JOIN BY MEETING NUMBER: +1-415-655

Emergency Meeting Notice and Agenda Central Services | 1211 West 36 th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Friday, August 9, 2024, at 3:00PM LOCATION: WebEx (Virtual) Join from the meeting link https://osagecasinos.webex.com/osagecasinos/j.php?MTID=m4911125c47aae8c… Join by meeting number Meeting number (access code): 2493 870 9807 Meeting password: B87aCvuKKZ5

Amended Regular Meeting Notice and Agenda Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, January 22, 2025, at 1:00PM. LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36th St. North, Tulsa, OK 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

Emergency Meeting Notice and Agenda Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.699.7799 DATE/TIME: Friday, August 8, 2025, at 2:00PM LOCATION: Webex WEBEX: Dial 1-415-655-0001 Meeting number (access code): 2481 171 5408 Join from the meeting link: https://osagecasinos.webex.com/osagecasinos/j.php?MTID=me1ddff37fb15bdc… This notice is posted in accordance

Emergency Meeting Notice and Agenda Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.699.7799 DATE/TIME: Friday, September 26, 2025, at 4:00PM LOCATION: Webex WEBEX: Dial 1-415-655-0001 Meeting number (access code): 2496 893 8720 Join from the meeting link: https://osagecasinos.webex.com/osagecasinos/j.php?MTID=m9cd0eb72417de2f… This notice is posted in

Emergency Meeting Notice and Agenda Central Services | 1211 West 36 th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Tuesday, July 2, 2024, at 1:30PM LOCATION: WebEx (Virtual) Join from the meeting link https://osagecasinos.webex.com/osagecasinos/j.php?MTID=mc89618279c4573a… Meeting number (Access Code): 2 485 884 3034 Join by phone: +1-415-655-0001 US Toll Access Code

Regular Meeting Notice and Agenda Central Services | 1211 West 36 th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, October 22, 2025, at 10:00AM. LOCATION: 1211 W. 36 th Street N., Tulsa, OK 74127, Central Boardroom WEBEX: Dial: 1-415-655-0001 Meeting number:2488 682 6505 Meeting link: https://osagecasinos.webex.com/osagecasinos/j.php?MTID=mf87de622015528d…

Special Meeting Notice and Agenda DATE/TIME: Friday, October 29, 2021 at 1:00 PM LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK 74127 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

Amended Special Meeting Notice and Agenda DATE/TIME: Monday, February 6th, 2023, at 1:30 pm LOCATION: Tulsa Central Services – Executive Board Room 1211 W 36th St. North, Tulsa, OK WEBEX: Dial 1-415-655-0001 Meeting number (access code): 2490 263 6214 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

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