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OSAGE NATION ELECTION BOARD REGULAR MEETING June 12, 2024 1:00 P.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Results Certification 6. 1 ST Campaign Finance Reports 7. 2 nd Campaign Finance Reports 8. Forms 9. Budget Modification 10. Old Business 11. New Business 12. Public Comment 13. Next Meeting Date 14. Adjournment

Posted by Courtney Piearcy, Assist. Election Supervisor

AGENDA 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding 2nd Primary Campaign Reporting Statements. 6. Discuss, consider, and take action regarding the 2022 Election. 7. Discuss, consider, and take action regarding Executive Session - Confidential and/or Proprietary Matters. 8

2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding 1st General Campaign Reporting Statements. 6. Discuss, consider, and take action regarding 2022 Election. 7. Discuss, consider, and take action regarding Executive Session - Confidential and/or Proprietary Matters. 8. Old Business 9. New Business 10

608 Kihekah, Pawhuska, Oklahoma OSAGE NATION ELECTION BOARD SPECIAL MEETING April 25, 2022 1:00 P.M. AGENDA 1. Call to Order and Welcome - 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding 2nd Primary Campaign Reporting Statements. 6. Discuss, consider, and take action regarding the 2022 Election. 7

OSAGE NATION ELECTION BOARD SPECIAL MEETING March 21. 2022 10:00 A.M. AGENDA 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding 2022 Primary 1st Campaign Reporting Statement. 6. Discuss, consider, and take action regarding 2022 Election Year. 7. Discuss, consider, and take

OSAGE NATION ELECTION BOARD SPECIAL MEETING May 6, 2024 1:00 P.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Hominy Village Election 6. Campaign Finance Reports 7. FY25 Budget 8. Forms 9. Old Business 10. New Business 11. Public Comment 12. Next Meeting Date 13. Adjournment

OSAGE NATION ELECTION BOARD SPECIAL MEETING June 25, 2024 1:00 P.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Campaign Finance Reports 6. Budget Modification 7. Old Business 8. New Business 9. Public Comment 10. Next Meeting Date 11. Adjournment

REGULAR MONTHLY BOARD MEETING AGENDA 100 W. Main Street. Suite 300, Pawhuska, OK 74056 Covid Protocol{s}: Safe Distancing, Face Masks Suggested but Optional. Optional: Teleconference Call Dial – In: 605-475-4120 Access Code: 8269358 Monday, September 13, 2021 1:00 PM Call to Order/Roll Call/Establish Quorum Prayer Approval of Previous Board Meeting Minutes Financial Update (Board & Company)

This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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 for the public to call in. AGENDA for SPECIAL MEETING 1. Call to

Public Notice of Emergency Gaming Commissioners Meeting This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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

Osage Nation Gaming Commission Public Notice of Gaming Commission Meeting Date/Time: Wednesday, April 20, 2022, at 10:30 a.m. Location: 612 Leahy Avenue, Pawhuska, OK 74056 This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners may discuss, make motions and vote upon all matters appearing on this agenda, such

Wednesday, April 20, 2022, at 10:30 AM AGENDA 1. Call to Order 2. Opening Prayer 3. Roll Call 4. Commissioners to review, consider, and take action regarding the minutes of the 03/09/2022 Meeting. 5. Reports: i. ONGC Director ii. Reports from Osage Nation Dignitaries iii. Citizen’s Input 6. Commissioners to review, consider, and take action on any new business not previously discussed. i. Present

This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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. AGENDA 1. Call to Order 2. Opening Prayer 3. Roll

Public Notice of Gaming Commissioners Meeting This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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. AGENDA

Posted this 1st day of August 2023 Amanda Frank, ONGC Administrative Assistant

OSAGE NATION GAMING COMMISSION Public Notice of Gaming Commissioners Meeting Wednesday, November 10, 2021, at 10:30 AM 612 Leahy Avenue, Pawhuska, OK 74056 This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners may discuss, make motions and vote upon all matters appearing on this agenda, such votes may be to

Wednesday, December 8, 2021, at 10:30 AM 612 Leahy Avenue, Pawhuska, OK 74056 This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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

OSAGE NATION GAMING COMMISSION Public Notice of Emergency Commissioners Meeting DATE/TIME: Thursday, January 30, 2025 at 1:00 PM Conference Call: (712)-432-3900 Conference ID: 834408# https://us02web.zoom.us/j/84176132800?pwd=E14sgdCS2QMJVhwlVEyqG7FfKJXMT… This notice is posted in accordance with 15 ONC 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners

Public Notice of Gaming Commissioners Meeting DATE/TIME: Wednesday, August 14, 2024, at 1:00 PM LOCATION: 612 Leahy Avenue, Pawhuska, OK 74056