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ONCDFI BOARD PBM Lending Building 100 W. Main, Pawhuska October 8th, 2024 10:00 A.M.-12:00 P.M. Special Board Meeting Agenda Call to Order Roll Call Prayer SSBCI agreements SSBCI agreements Executive Session Bids on Website redevelopment Bids on Website redevelopment Executive Session Public Comments Adjournment Zoom Link: https://us02web.zoom.us/j/86391903213?pwd=7vfAyBcPhdQdKajLpTMQZXcJrn6l3…

ONCDFI Board Regular Board Meeting A genda This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to

Zoom Link: https://us02web.zoom.us/j/81476201821?pwd=cVt0SUHbKOCob8Ig2lcqHzDKpczS1… Passcode: 080329 Meeting ID: 814 7620 1821 Call IN: 1-669-444-9171

ONCDFI Board Regular Board Meeting A genda This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to

ONCDFI Board Regular Board Meeting A genda REVISED This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community DevelopmenJ Financial Institution (CDFI) Board may discuss, make motions, and vote upon all mailers appearing on this agenda, such votes may be lo adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public.

Posted June 12, 2023 by Whitney Smith hrtps://us02web.zoom.us/j/294 I 433697?pwd=e1Z l SVBOSVBXTI kzc2RwMDF2clp3 UT09 Call In: (346) 248-7799 Meeting ID: 294 143 3697 Passcode: 2023

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. Call to Order Opening Prayer Roll

ONCDFI Board Special Board Meeting A genda This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to

Regular Meeting Notice and Agenda Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, March 26, 2025, at 10:00AM. LOCATION: Via WebEx This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 27 March 2025 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Gary Burd Roll Call: Mike Wellner present were; Guest: Safety Message: Paul Bemore Approve Meeting Agenda; Motioned by ______ seconded by ______ no discussion. All in favor. All Approved Approve February 27

Regular Meeting Notice and Agenda Central Services | 1211 West 36 th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, November 20, 2024, at 10:00AM. LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36 th St. North, Tulsa, OK MEETING LINK: https://osagecasinos.webex.com/osagecasinos/j.php?MTID=m6fa12717c787695… JOIN BY MEETING NUMBER: +1-415-655

Emergency Meeting Notice and Agenda Central Services | 1211 West 36 th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Friday, August 9, 2024, at 3:00PM LOCATION: WebEx (Virtual) Join from the meeting link https://osagecasinos.webex.com/osagecasinos/j.php?MTID=m4911125c47aae8c… Join by meeting number Meeting number (access code): 2493 870 9807 Meeting password: B87aCvuKKZ5

Amended Regular Meeting Notice and Agenda Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, January 22, 2025, at 1:00PM. LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36th St. North, Tulsa, OK This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable

Emergency Meeting Notice and Agenda Central Services | 1211 West 36 th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Tuesday, July 2, 2024, at 1:30PM LOCATION: WebEx (Virtual) Join from the meeting link https://osagecasinos.webex.com/osagecasinos/j.php?MTID=mc89618279c4573a… Meeting number (Access Code): 2 485 884 3034 Join by phone: +1-415-655-0001 US Toll Access Code

Special Meeting Notice and Agenda DATE/TIME: Friday, October 29, 2021 at 1:00 PM LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK 74127 This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all

Amended Special Meeting Notice and Agenda DATE/TIME: Monday, February 6th, 2023, at 1:30 pm LOCATION: Tulsa Central Services – Executive Board Room 1211 W 36th St. North, Tulsa, OK WEBEX: Dial 1-415-655-0001 Meeting number (access code): 2490 263 6214 This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The