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AGENDA Call to Order Invocation Roll Call Approval of Minutes Election Timeline Forms Policy & Procedures Old Business New Business Public Comment Next Meeting Date Adjournment

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

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

Wednesday, December 15, 2021 at 10:00 AM 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 matters appearing on this agenda, such votes may be

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, March 23, 2022 at 10:00 a.m. 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

Posted on this 24th day of July 2023. Kasi Stumpff, Executive Assistant | Osage Casinos

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION RULES, ETHICS AND ENGROSSMENT COMMITTEE WILL NOT BE MEETING ON WEDNESDAY, SEPTEMBER 04, 2024, FROM 10:00 A.M. TO 12:00 P.M. THIS NOTICE IS POSTED IN ACCORDANCE WITH OSAGE NATION CONGRESSIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A REGULAR MEETING, BUT DOES NOT PLAN TO MEET, A

RULES, ETHICS AND ENGROSSMENT COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 11, 2024 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Review of Proposed Rule Changes 6. Adjournment

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING Notice is given that the Osage Nation Rules, Ethics and Engrossment Committee will not be meeting on Friday, April 11, 2025, from 10 a.m. to 12 p.m. The meeting has been rescheduled to Monday, April 14, 2025, immediately following session until 1:00 p.m.

RULES, ETHICS, AND ENGROSSMENT COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 14, 2025 IFS TO 1:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 03/05/2025 5. Congressional Rules 6. Adjournment

The Osage Nation Health Authority (ONHA) was enacted by the Osage Nation Congress through Bill Number ONCA 11-116 on September 30, 2011 and approved by Principal Chief John D. Red Eagle on October 5, 2011. It is the governing board responsible for consolidating and implementing the organizational structure of the Osage Nation Health System. It is organized to make decisions regarding the

The Osage Nation Health Authority (ONHA) was enacted by the Osage Nation Congress through Bill Number ONCA 11-116 on September 30, 2011 and approved by Principal Chief John D. Red Eagle on October 5, 2011. It is the governing board responsible for consolidating and implementing the organizational structure of the Osage Nation Health System. It is organized to make decisions regarding the

The Osage Nation Health Authority (ONHA) was enacted by the Osage Nation Congress through Bill Number ONCA 11-116 on September 30, 2011 and approved by Principal Chief John D. Red Eagle on October 5, 2011. It is the governing board responsible for consolidating and implementing the organizational structure of the Osage Nation Health System. It is organized to make decisions regarding the

The Osage Nation Health Authority (ONHA) was enacted by the Osage Nation Congress through Bill Number ONCA 11-116 on September 30, 2011 and approved by Principal Chief John D. Red Eagle on October 5, 2011. It is the governing board responsible for consolidating and implementing the organizational structure of the Osage Nation Health System. It is organized to make decisions regarding the

The Osage Nation Health Authority (ONHA) was enacted by the Osage Nation Congress through Bill Number ONCA 11-116 on September 30, 2011 and approved by Principal Chief John D. Red Eagle on October 5, 2011. It is the governing board responsible for consolidating and implementing the organizational structure of the Osage Nation Health System. It is organized to make decisions regarding the

Agenda This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Health Authority 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. 1. Call to Order 2. Opening Prayer 3. Roll Call 4. Approval

Agenda This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Health Authority 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. 1. Call to Order 2. Opening Prayer 3. Roll Call 4. Approval

Agenda 1. Call to Order 2. Opening Prayer 3. Roll Call 4. Election of Officers 5. Approval of Minutes a) June 16, 2022 - Regular Meeting b) June 23, 2022 - Special Meeting 6. Introduction of Si-Si A-Pe-Txa Leadership Team 7. Si-Si A-Pe-Txa By-Laws 8. Treasury Report 9. Si-Si A-Pe-Txa Budget Modification 10. Si-Si A-Pe-Txa Monthly Reports 11. Rick Richards (ON 22-156) Assisted Living Feasibility