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OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Call to Order Prayer: Paul Bemore Roll Call: Mike Wellner Safety Message: Gary Burd Approve Meeting Agenda Approve June 23, 2022 Minutes; Motion to approve. all in favor. Old Business Broadband Projects Updates: James Trumbly, Osage IT, Broadband Manager New Business Jim Trumbly, New Position Bill Fenton, IT Manager, Broadband projects, Mark

Call to Order Prayer: Mike Wellnes Roll Call: Gary Burd Safety Message: Paul Bemore Approve Meeting Approve April 28, 2022 Minutes Old Business Broadband Projects Updates: James Trumbly, Osage Innovation Services New Business DEQ Water Reports Osage County and Fairfax Fairfax System Details Fairfax Consumer Confidence Reports DEQ Water Report Violations; Fairfax DEQ Osage County District

Call to Order Prayer: Paul Bemore Roll Call: Mike Wellner Safety Message: Gary Burd Approve Meeting Agenda: Approve March 24, 2022 Minutes: Old Business Broadband Projects Updates: James Trumbly, Osage Innovation Services New Business 2020 Strategic Plan Update – The Next 5 Years (see attachment) ONUA 2022 Budget Plan; ../ONUA Annual Plans/FINAL ONUA STRATEGIC PLAN 2021:22.docx Executive Session

March 24, 2022 9:00 a.m. Teleconference Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Gary Burd Roll Call: Paul Bemore Safety Message: Mike Wellner Approve Meeting Agenda: Approve February 24, 2022 Minutes: Old Business Broadband Projects Updates: James Lightfoot, Jim Trumbly Osage LLC signs 7 year agreement with AtLink IEC Broadband Partnership with Pawnee and

1. Call to Order 9:am 2. Prayer: Paul Bemore 3. Roll Call: Gary Burd: Present were Paul Bemore, Gary Burd, Mike Wellner. 4. Safety Message: Mike Wellner 5. Approve Meeting Agenda; Motioned by _______ seconded by ______ no discussion. All in favor. All Approved 6. Approve January 25, 2024 Minutes; Motion to approve by _____, seconded by _______, No Discussion, All Approved. 7. Old Business - None 8

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 16 December, 2021 Time: 9am Location: Skyway36 1211 W 36 th Street N, Tulsa, OK 74127 Office: 918-287-5472 Contact: Paul Tutty Call-In Number: Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Gary Burd Roll Call: Paul Bemore Safety Message: Mike Wellner Approve Meeting Agenda: Approve November 18, 2021 Minutes

The Osage News Editorial Board will hold a special meeting on Wednesday, Oct. 13 at 1 p.m. via Zoom. If you wish to attend, please email osagenews@osagenation-nsn.gov for the Zoom meeting information. The agenda is as follows: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Website Update 5) Adjournment

The Osage News Editorial Board will hold its regular meeting on Wednesday, Sept. 15 at 1:30 p.m. via Zoom. If you wish to attend the meeting, please email osagenews@osagenation-nsn.gov for the Zoom meeting information. The agenda is as follows: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Approval of minutes 5) Website & App Update 6) FY22 Osage News & Editorial Board budget Update 7) Old

The Osage News Editorial Board will hold its regular meeting on Wednesday, Sept. 24 at 2 p.m. via Zoom. If you wish to attend the meeting, please email osagenews@osagenation-nsn.gov for the Zoom meeting information. The agenda is as follows: 1) Welcome 2) Call to Order 3) Opening Prayer 4) Approval of minutes 5) Website & App Update 6) FY22 Osage News & Editorial Board budget Update 7) Old

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 27 Aug 2024 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order 9:am Prayer: Paul Bemore Roll Call:: Gary Burd Present were: Gary Burd, Mike Wellner, Paul Bemore Guest: None Safety Message:– Mike Wellner Approve Meeting Agenda; Motioned by seconded by no discussion. All in favor. All

Osage Shareholders Association Meeting

Osage Veterans Memorial Commission Law Building, Training Room 121 October 12, 2022 1:00 P.M. Agenda Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members – Franklin Discussion of OVMC Financial Statements Old Business New Business Washington Trip Adjournment

Osage Veterans Memorial Commission Welcome Center, Room 215 November 2, 2022 1:00 P.M. Agenda Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members – Franklin Discussion of OVMC Financial Statements Old Business New Business Finalize Washington Trip Details Adjournment

Agenda 1. Call to order 2. Prayer, Franklin McKinley 3. Moment of Silence for POWs - MIAs 4. Roll Call of Commission Members – Franklin 5. Discussion of OVMC Financial Statements 6. Old Business 7. New Business 8. Adjournment

Agenda Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members – Franklin Discussion of OVMC Financial Statements Old Business New Business Finalize Washington Trip Details Adjournment

The Osage Veterans Memorial Commission, formerly the War Memorial Commission, was established by the Osage Nation Congress in 2011. The purpose of the Commission is to follow the Osage Nation tradition of honoring Osage veterans and to provide a physical reminder for present and future generations of the contributions and sacrifices of Osage veterans and their families."

Agenda Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members – Franklin Discussion of OVMC Financial Statements Old Business Museum Event New Business Adjournment

Agenda Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members – Franklin Discussion of OVMC Financial Statements Old Business New Business Adjournment