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Osage Veterans Memorial Commission Room 217A, Welcome Center September 17, 2021 1:00 P.M. Agenda l. Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members - John Henry Mashunkashey New Business Discussion of OVMC financial statement Old Business. - Adjournment

Osage Veterans Memorial Commission Osage Nation Law Building, Room 121 January 8, 2025 1:00 P.M. Agenda 1. Call to order 2. Prayer, Franklin McKinle 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

Osage Veterans Memorial Commission Law Building, Room 121 July 10, 2024 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 Adjournment

Osage Veterans Memorial Commission Osage Nation Law Building, Room 121 January 13, 2025 1:00 P.M. Agenda Call to order Prayer Moment of Silence for POWs - MIAs Roll Call of Commission Members Discussion for Arizona Trip New Business Adjournment

Agenda Opening Prayer Roll Call/Quorum announced Meeting Minutes Reports – Chairman, Secretary/Treasurer, members at large Hazard Mitigation – Bobby Tall Chief Drumkeeper Storage – Addie Hudgens BroadBand Update – Drew Tiger Taos Barrone – Weekly AA Meetings at WIH Firetrol – payment - leaking drums; system back online Pawhuska Village Properties Improvements Pawhuska Youth Sports use of Baseball

Agenda Prayer Roll Call Establish Quorum Reports – Chairman, Secretary, Members at Large • Wakon Iron Chapel o Piano and songbooks? o Remove seal and add cross? o Drainage under hot water tank • Wakon Iron Hall o drum drips o exit signs on north and south doors o empty grease trap • Electric at old casino site converted to 5mb • Meeting with ON Real Estate Services and AG Wed Jan 24, 2024 • Lot

Pawhuska Village 5 Man Board Meeting Monday, August 5, 2024 6pm Wakon Iron Hall 6pm Agenda Opening Prayer Roll Call/Quorum Announced Meeting Minutes .Reports – Chairman, Secretary/Treasurer, Members-At-Large 5. PIV Resident Applications Jim Trumbly - Broadband Feasibility– Old Casino Lot –Myron RedEagle 8. PIV Improvements, Round 9 • Next Round of Improvements 9. Open Discussion 10. Adjournment

Pawhuska Village 5 Man Board Meeting Thursday, October 10, 2024 Wakon Iron Hall 6pm Agenda 1. Opening Prayer 2. Roll Call/Quorum Announced 3. Meeting Minutes 4. Reports – Chairman, Secretary/Treasurer, Members-At-Large 5. PIV Resident Applications 6. Village Improvements 7. Scottie Supernaw 8. Drew Tiger - Broadband 9. Rock Pipestem 10. Smokey Myer 11. Open Discussion 12. Adjournment

Pawhuska Village 5 Man Board Special Meeting Wednesday, October 23, 2024 Wakon Iron Hall 6pm Agenda 1. Opening Prayer 2. Roll Call/Quorum Announced 3. Riddle Lot 4. Old Casino Parking Lot 5. Open Discussion 6. Adjournment

(Special Meeting)

Called by Talee Redcorn, Pawhuska Village Five Man Board Chairman

Opening Prayer Roll Call/Quorum announced Meeting minutes Reports – Chairman, Secretary/Treasurer, members at large Hazard Mitigation – Bobby Tall Chief BroadBand Update – Drew Tiger Taos Barrone – Weekly AA Meetings at WIH Firetrol – payment - leaking drums; system back online Pawhuska Village Properties Improvements Pawhuska Youth Sports use of Baseball Field T. Carter Lot Application Open

Agenda Opening Prayer Roll Call/Quorum Announced Meeting Minutes Lot Issues and Assignments (may go into executive session) ON Accounting - PIV5MB account Assignment of keys Solar street lights Purchase a 2024 desk calendar and also a planner Add Patrick Luey to the bank acct Casino parking lot Open Discussion Adjournment

Pawhuska Village 5 Man Board Agenda

Opening prayer, Roll call/quorum announced Meeting minutes Bobby Tallchief - Hazard Mitigation speed bumps Cleaning Procedures Keys for Office rental agreement and lease amount Open Discussion Adjournment

Posted February 16, 2024 THIS MEETING HAS BEEN CANCEL DUE TO UNFORESEEN CIRCUMSTANCES. FOR MORE INFORMATION, CALL 918-287-5555

Pawhuska Village 5 Man Board Meeting Thursday, Dec 12, 2024 Wakon Iron Hall 6pm Agenda Opening Prayer Roll Call/Quorum Announced Minutes Village Improvements – update Major Sewer Work Sewer and Domestic Water lines – 4 homes Jon Red Corn – Maintenance Contract BroadBand Possible New Home and Loan Program for the Village Open Discussion Adjournment

Pawhuska Village 5 Man Board Special Meeting Thursday, Dec 19th, 2024 Wakon Iron Hall 6PM Agenda Opening Prayer Roll Call/Quorum Announced Discuss budget, accounts, and assign signatories Adjournment

Pawhuska Village 5 Man Board Meeting Thursday, Feb 13, 2025 Wakon Iron Hall 6pm Agenda 1. Opening Prayer 2. Roll Call/Quorum Announced 3. I HS water and sewer improvements update 4. Village Improvements • Scope of Work for Maintenance Schedule RFP • Light replacement old casino parking • Wifi for the Chapel & Hall • Contract for HVAC monthly service (include the chapel and concession stand) •

Pawhuska Village 5 Man Board Meeting Monday, July 8, 2024 6pm Wakon Iron Hall 6pm Agenda 1. Opening Prayer 2. Roll Call/Quorum Announced 3. Meeting Minutes 4. Reports – Chairman, Secretary/Treasurer, Members-At-Large 5. Budget 6. PIV Resident Applications 7. Business Opportunity – Old Casino Lot – Myron RedEagle 8. Trona Carter and Marquetta, Lot 9. Breanna Mashunkashey 10. Robin West, Pawhuska