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Call to Order Prayer: Gary Byrd Roll Call: Paul Bemore Safety Message: Mike Wellner Approve Meeting Agenda; motioned to approve, seconded all in favor, all approved. Approve 23 March, 2023 Minutes; motioned to approve, seconded all in favor, approved. Old Business - Proposed Utility Regulations Update. New Business ONUA Appointments Osage Nation 1099 for ONUA Earnings Grid Infrastructure

REGULAR MEETING AGENDA Call to Order Prayer: Mike Wellner Roll Call: Gary Byrd Safety Message: Paul Bemore - Approve Meeting Agenda; ______motioned to approve, _____seconded all in favor, approved. Approve January, 2023 Minutes; ______ motioned to approve, ______ seconded all in favor, approved. Old Business - Proposed Utility Regulations Update. Email dialogue with AG regarding amending rules for

Call to Order Prayer: Paul Bemore Roll Call: Mike Wellner Safety Message: Gary Burd – Approve Meeting Agenda; Motioned by ____ seconded by _____ Discussion. All in favor. Approved. Approve October 26, 2023 Minutes; Motion to approve by ____ seconded by ________ Discussion, All Approved. Old Business New Business ONUA Regulation Review Remaining sections to be completed: Section 103 Definition

Call to Order Prayer: Paul Bemore Roll Call: Mike Wellner; Safety Message: Gary Burd; Approve Meeting Agenda; Motioned by _____, Seconded by _____. No Discussion. All in favor. Approved. Approve 27 July 2023 Minutes; Motion to approve by ______, ______ Seconded, No Discussion, All Aproved. Old Business ONUA Regulation Update & Review; New Business ONUA Vacancies ONUA Trustee appointment terms

Call to Order Prayer: Gary Burd Roll Call: Paul Bemore Safety Message: Mike Wellner Approve Meeting Agenda; Motioned by ______ seconded by _____ No Discussion. All in favor. Approved. Approve September 26, 2023 Minutes; Motion to approve by _____ seconded ______ No Discussion, All Approved. Old Business New Business Election of ONUA Officers Chair Vice Chair Secretary ONUA Regulation Review

Date: 28 October, 2021 Time: 9am- 3pm CST 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: Paul Bemore Roll Call: Mike Wellner Safety Message: Gary Burd Approve Meeting Agenda: Approve September 23, 2021 Minutes: Old Business Broadband Project Updates: Rick

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