NOTICE OF OSAGE NATION FOUNDATION SPECIAL BOARD MEETING Tuesday, November 24, 2020 12 Noon (Central Time) Via Conference Call (Call in number to be provided upon request to Executive Director, Bill Webb, bwebb@osagefoundation.org) Agenda 1. Call to Order 2. Attendance Call 3. Approval of Minutes of the Previous Meeting 4. Consideration of Reviewed Financials 5. CASA Donation Request 6. Osage

ON Foundation Youth Archery @ Pawhuska, Hominy & Fairfax; register by May 28

Public Event

Registration Deadline: May 28 3 camp locations and times: Pawhuska Archery camp 3:00-4:00 Hominy Archery camp 11:00 - 12:00 Fairfax Archery camp 1:00 - 2:00 See flyer for more information.

ON Foundation Youth Archery Camp; register by May 28

Public Event

Three locations and different times: Hominy Archery Camp, 11:00 - 12:00 Fairfax Archery Camp, 1:00 - 2:00 Pawhuska Archery Camp, 3:00 - 4:00 For more information see attached flyer or visit www.osagefoundation.org

ON Foundation Youth Archery Camp; register by May 28

Public Event

Three locations & different times: Hominy Archery Camp, 11:00 - 12:00 Fairfax Archery Camp, 1:00 - 2:00 Pawhuska Archery Camp, 3:00 - 4:00 For more information see attached flyer or visit www.osagefoundation.org

ON Foundation Youth Archery Camp; register by May 28

Public Event

Three locations & different times: Hominy Archery Camp, 11:00 -12:00 Fairfax Archery Camp, 1:00 - 2:00 Pawhuska Archery Camp, 3:00 - 4:00 For more information see the attached flyer or visit www.osagefoundation.org

ON Foundation Youth Archery Camp; register by May 28

Public Event

Three locations & different times: Hominy Archery Camp, 11:00 - 12:00 Fairfax Archery Camp, 1:00 - 2:00 Pawhuska Archery Camp, 3:00 - 4:00 For more information see the attached flyer or visit www.osagefoundation.org

ON Foundation Youth Archery Camp; register by May 28

Public Event