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AGENDA Call to Order. Prayer. Roll Call. Introduction of the Guest present. Approval of Minutes of the November 20, 2023 meeting. Reports of Board Members and Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield. Updates from Tax Commission Director, Jennifer Oberly. Updates from Compliance Officer, Samantha Renfro. Updates from Kate Sheppard on tag

OSAGE NATION TAX COMMISSION BOARD MEETING TUESDAY, JUNE 06, 2023 @ 9:30 A.M. WELCOME CENTER, ROOM 217

AGENDA Call to Order. Prayer. Roll Call. Introduction of Guest present. Approval of Minutes of the October 19, 2023 meeting. Reports of Board Members and Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield. Updates from Tax Commission Director, Jennifer Oberly. Updates from Compliance Officer, Samantha Renfro. Updates from Kate Sheppard on tag sales

OSAGE NATION TAX COMMISSION BOARD MEETING THURSDAY, JULY 06, 2023 @ 10:00 A.M. WELCOME CENTER, ROOM 217 239 W 12TH, PAWHUSKA, OK 74056 AGENDA

OSAGE NATION TAX COMMISSION BOARD MEETING WEDNESDAY, FEBRUARY 08, 2023 @ 10:00 A.M. WELCOME CENTER, ROOM 217 239 W 12TH, PAWHUSKA, OK 74056 AGENDA Call to Order. Roll Call and introduction of Guest present. Prayer. New Business: Approval of Minutes of January 11, 2023. Board Chair Report by Teresa Rutherford. Budget Report by Vice-Chair Beverly Brownfield. Updates from Tax Commission Director

OSAGE NATION TAX COMMISSION BOARD MEETING TUESDAY AUGUST 06, 2024 @ 2:00 P.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH, PAWHUSKA, OK 74056 AGENDA Call to Order. Prayer. Roll Call. Introduction of the Guest present. Approval of Minutes of the July 01, 2024 Meeting. Reports of Board Members and the Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly

OSAGE NATION TAX COMMISSION BOARD MEETING MONDAY, MARCH 17, 2025 WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12TH, PAWHUSKA, OK 74056 AGENDA Call to Order. Prayer. Roll Call. Introduction of Guest. Approval of Minutes of the February 21, 2025 Meeting. Reports of Board Members, Tax Director, and Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield

OSAGE NATION TAX COMMISSION BOARD MEETING MONDAY, APRIL 14, 2025 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12TH, PAWHUSKA, OK 74056 AGENDA Call to Order Prayer Roll Call Introduction of Guest Approval of Minutes of March 17, 2025 Meeting. Reports of Board Members and Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield. Updates from Tax

OSAGE NATION TAX COMMISSION BOARD MEETING TUESDAY, OCTOBER 11, 2022 @ 11:00 A.M. WELCOME CENTER, ROOM 217 239 W 12TH, PAWHUSKA OK 74056 AGENDA Call to Order. Roll Call. Prayer. New Business: Approval of Minutes of September 21, 2022 meeting. Updates from Tax Commission Director. Discussion on Budget for FY 2023. Discussion on the ON Tax Advisory Board becoming the ON Tax Commission Board. Election

OSAGE NATION TAX COMMISSION BOARD MEETING THURSDAY, OCTOBER 19, 2023 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH, PAWHUSKA, OK 74056

AGENDA Call to Order. Prayer. Roll Call. Introduction of the Guest present. Approval of Minutes of the December 13, 2023 meeting. Reports of Board Members and the Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield. Updates from Tac Commission Director, Jennifer Oberly. Updates from Compliance Officer, Samantha Renfro. Updates from Kate Sheppard on

OSAGE NATION TAX COMMISSION BOARD MEETING WEDNESDAY, JANUARY 08, 2025 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH, PAWHUSKA, OK 74056 AGENDA Call to Order. Prayer. Roll Call. Introduction of Guest. Approval of Minutes of December 18, 2024 Meeting. Reports of Board Members and Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield

OSAGE NATION TAX COMMISSION BOARD MEETING WEDNESDAY, OCTOBER 09, 2024 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH, PAWHUSKA, OK 74056 AGENDA Call to Order. Prayer. Roll Call. Introduction of Guest present. Approval of Minutes of September 09, 2024 Meeting. Reports of Board Members and the Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly

OSAGE NATION TAX COMMISSION BOARD MEETING WEDNESDAY, NOVEMBER 13, 2024 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH, PAWHUSKA, OK 74056 AGENDA Call to Order. Prayer. Roll Call. Introduction of Guest. Approval of Minutes of October 09, 2024 Meeting. Reports of Board Members and the Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield

OSAGE NATION TAX COMMISSION BOARD MEETING WEDNESDAY, MAY 08, 2024 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH, PAWHUSKA, OK 74056 AGENDA Call to Order. Prayer Roll Call Introduction of the Guest present. Approval of Minutes of April 18, 2024 Meeting. Reports of Board Members and the Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly

OSAGE NATION TAX COMMISSION BOARD MEETING MONDAY JULY 01, 2024 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH, PAWHUSKA, OK 74056 AGENDA Call to Order. Prayer. Roll Call. Introduction of the Guest present. Approval of Minutes of the June 12, 2024 Meeting. Reports of Board Members and the Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly

OSAGE NATION TAX COMMISSION BOARD MEETING WEDNESDAY, FEBRUARY 21, 2025 @ 10:00 A.M. WELCOME CENTER, TAX COMMISSION OFFICE 239 W 12 TH. PAWHUSKA, OK 74056 AGENDA Call to Order. Prayer. Roll Call. Introduction of Guest. Approval of Minutes of January 08, 2025 Meeting. Reports of Board Members and Tax Commission Staff. Board Chair Report by Teresa Rutherford. Budget Report by Beverly Brownfield

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 13 June 2024 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order 9:am Prayer: Gary Burd Roll Call: Mike Wellner: Present were Paul Bemore, Gary Burd, Mike Wellner. Guest: Safety Message: Paul Bemore – Approve Meeting Agenda; Motioned by _____ seconded by ______ no discussion. All in

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 27 February 2025 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Paul Bemore Roll Call: Gary Burd present were; Guest: Safety Message: Mike Wellner: Approve Meeting Agenda; Motioned by ______ seconded by ______ no discussion. All in favor. All Approved Approve January 23

Location: Skyway36 1211 W 36 th Street N, Tulsa, OK 74127 Office: 918-287-5472 Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 Agenda: 1. Call to Order 2. Prayer: Paul Bemore 3. Roll Call: Mike Wellner 4. Safety Message: Gary Burd 5. Approve Meeting Agenda: 6. Approve December 16, 2021 Minutes: 7. Old Business a. Broadband Project Updates: Rick Perrier, Frank Freeman, James