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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

Call to Order Prayer: Paul Bemore Roll Call: Mike Wellner Safety Message: Gary Burd Approve Meeting Agenda; motioned to approve, seconded, discussion, all in favor, all approved. Approve 23 March, 2023 Minutes; motioned to approve, seconded, discussion all in favor, all approved. Old Business - Proposed Utility Regulations Update. New Business ONUA Swearing-In Ceremony – Oath of Office Town of

Dial-in Number: 1-302-202-1110 Conference Code: 531529

Call to Order Prayer: Gary Bues Roll Call: Paul Bemore Safety Message: Mike Wellner; Approve Meeting Agenda; Approve 22 June 2023 Minutes; Old Business ONUA Regulation Update & Review New Business None Executive Session - None Announcements - Next Meeting August 24, 2023 Motion to adjourn.

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

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

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

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

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

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 l. 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 Room 217A, Welcome Center October 20, 2021 1:00 P.M. Agenda l. Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members – Franklin McKinley Old Business- Authorized the Executive Branch to Order Memorial Ornaments New Business- Ordering T-Shirts from Spurs and Arrows Marla Redcorn-Miller Adjournment

Osage Veterans Memorial Commission Room 217A, Welcome Center October 20, 2021 1:00 P.M. Agenda l. Call to order Prayer, Franklin McKinley Moment of Silence for POWs - MIAs Roll Call of Commission Members – Franklin McKinley Old Business- Authorized the Executive Branch to Order Memorial Ornaments New Business- Ordering T-Shirts from Spurs and Arrows Marla Redcorn-Miller Adjournment

Osage Veterans Memorial Commission Welcome Center, Room 217A February 9, 2022 13:00 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 Welcome Center, Room 217A March 9, 2022 13:00 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