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1. Call to Order 2. Opening Prayer 3. Roll Call 4. Election of Officers 5. Approval of Minutes

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 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

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 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

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 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

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 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

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 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

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 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.

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 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.

Posted this 13th day of December 2023

Posted on this 12th day of January 2024. Pamela Ballard Executive Assistant

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 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

EMERGENCY Meeting Notice and Agenda DATE/TIME: Monday, October 26, 2015 at 11:05 am This notice is posted in accordance with ONCA 07-53 as restated in ONCA 14-79 and all amendments to the Osage Nation Open Meeting Act and all applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject

Osage Nation Gaming Enterprise Board Revised Special Meeting Notice and Agenda DATE/TIME: Tuesday, September 22, 2015 at 5:30 PM LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act all amendments and applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make

Ta-Wa AmeriCorps a partner of Osage Nation Communiies of Excellence is hosting a FREE gardening class on March 19, 2015 at the Osage County Health Department, Pawhuska OK. Gail Boe, director of Communities of Excellence, will be the guest speaker. The class will cover raised bed gardening and what all you can grow in different types of containers. For more information contact (918) 287-5267 or

Gatheirng of the Chiefs The Northern California Osage group is hosting a "Gathering of the Chiefs". The meeting is on SATURDAY, AUGUST 13, 2016 from 10:00 am to 5:00 pm at the Hermann Sons Hall, 860 Western Avenue, Petaluma, CA 94952. Lunch will be provided with fry bread and corn soup prepared by Alice Buffalohead, and other tasty dishes. Everyone is invited.