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Agenda Traditional Cultural Advisors Meeting October 28, 2022 10:00 AM – 12:00 PM Osage Nation Law Building, Room 121 Conference Call: 918-287-5600 Opening Prayer Welcome Roll call Announcements Approval of Minutes September 30, 2022 New Business Osage Nation Language Department Update (Redeagle) ONHPO Activities: September 29, 2022 to October 27, 2022 Sesquicentennial Planning Committee Meeting

Opening prayer Welcome Roll call Announcements Approval of Minutes September 29, 2023 New Business Beaumont Scout Reservation Book – Dr. Hunter Article Usage Permission (Dr. Joseph Sartorius) via Zoom Osage Nation Museum Update (Marla Redcorn Miller) in-person Old Business TCA Membership and By-Laws (Stabler) in-person ONHPO Activities: September 28, 2023 to October 26, 2023 Osage Beginner

Opening prayer Welcome Roll call Announcements: New Intern – Blake Cunningham Approval of Minutes January 26, 2024 New Business Osage Nation Museum Update (Marla Redcorn Miller) in-person Old Business Cultural Items/Athletic Events Statement (Dr. Hunter) in-person Osage Tattoos and Symbols Statement (Dr. Hunter) in-person ONHPO Activities: January 25, 2024 to February 28, 2024 ACHP Case Update

Call to Order Prayer: Mike Wellner Roll Call: Gary Burd Safety Message: Paul Bemore Approve Meeting Agenda: Approve October 28, 2021 Minutes: Old Business Broadband Project Updates: Rick Perrier, Frank Freeman, James Lightfoot. ON IT Fiber Project Update; Bill Fenton New Business Review Draft Regulations Work Session IEC Discussion Executive Session Announcements Next Meeting Schedule: December 23

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 26 Sep 2024 Time: 11am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 1. Call to Order 11:am 2. Prayer: Gary Burd 3. Roll Call: Mike Wellner, present were: Gary Burd, Mike Wellner, Paul Bemore Guest: None 4. Safety Message: Paul Bemore 5. Approve Meeting Agenda; Motioned by _____seconded by_____ no