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OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK May 5, 2016 2:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding 2016 Annual Plan and Budget. Discuss, consider, and take action regarding Executive Session – Confidential and/or

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK May 12, 2016 2:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding 2016 Annual Plan and Budget. Discuss, consider, and take action regarding Executive Session – Confidential and/or

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK October 28, 2016 11:00 A.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Governing Laws and Bylaws. Discuss, consider, and take action regarding Executive Session – Confidential and

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK November 8, 2016 1:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Governing Laws and Bylaws. Discuss, consider, and take action regarding Executive Session – Confidential and

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK August 13, 2015 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 Governing Laws and Bylaws. 6. Discuss, consider, and take action regarding Election Service

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah• Pawhuska, OK August 20, 2015 10:00A.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 Governing Laws and Bylaws. 6. Old Business 7. New Business 8. Public Comment 9. Adjournment

Osage Nation Election Board Regular Meeting Osage Nation Election Office 608 Kihekah Pawhuska, OK September 10, 2015 10:30 A.M. Agenda Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider and take action regarding Governing Laws and Bylaws. Discuss, consider, and take action regarding Election Service. Old Business New

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah Pawhuska, OK October 19, 2016 12:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Governing Laws and Bylaws. Discuss, consider, and take action regarding Executive Session – Confidential and

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK April 10, 2015 10:00 A.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Governing Laws and Bylaws. Discuss, consider, and take action regarding Election Service Request for Bid

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah Pawhuska, OK May 19, 2015 10:00 A.M. Agenda Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Governing Laws and Bylaws. Discuss, consider, and take action regarding FY 2016 Election Board and Office Budgets

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK June 1, 2016 12:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Candidate 1 st Campaign Reporting Statements. Discuss, consider, and take action regarding Executive Session –

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah Pawhuska, OK June 30, 2016 10:00 A.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Candidate 2 nd Campaign Reporting Statements. Discuss, consider, and take action regarding Executive Session –

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK July 26, 2016 1:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding FY 2016 Election Office Budget Modification. Discuss, consider, and take action regarding Executive Session –

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK August 9, 2016 10:00 A.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Governing Laws and Bylaws. Discuss, consider, and take action regarding Executive Session – Confidential and

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK June 18, 2015 10:00 A.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding ONTIS Absentee Addresses. Discuss, consider, and take action regarding Governing Laws and Bylaws. Discuss

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK July 9, 2015 10:00 A.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Governing Laws and Bylaws. Discuss, consider, and take action regarding Executive Session – Confidential and/or

608 Kihekah, Pawhuska. Oklahoma OSAGE NATION ELECTION BOARD REGULAR MEETING August 14. 2018 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 Osage Nation Election Board Rules and Regulations. 6. Discuss, consider, and take action regarding Osage Nation

OSAGE NATION ELECTION BOARD SPECIAL MEETING 608 Kihekah, Pawhuska, Oklahoma August 21, 2018 1:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Election Office Job Descriptions. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters. Old Business New Business Public Comment Adjournment

OSAGE NATION ELECTION BOARD REGULAR MEETING September. 14, 2018 1:00 P.M. 608 Kihekah, Pawhuska, Oklahoma THE MEETING IS BEING NOTICED IN ACCORDANCE WITH OSAGE NATION ELECTION BOARD RULES AND BYLAWS, ARTICLE IV, SECTION 3, PURSUANT TO THE OSAGE NATIONOPEN MEETINGS ACT, SECTION 8 A, THE CHAIR SHALL BE RESPONSIBLE FOR PROVIDING BOARD MEETING NOTICES AT LEAST FORTY-EIGHT HOURS PRIOR TO THE MEETING

OSAGE NATION ELECTION BOARD SPECIAL MEETING 608 Kihekah, Pawhuska, Oklahoma December 17, 2018 10:00 A.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Executive Session – Personnel Matters. Old Business New Business Public Comment Adjournment