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REGULAR MONTHLY BOARD MEETING AGENDA 100 W. Main Street Suite 300 Pawhuska, OK 74056 Monday June 17, 2019 1:00 PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of May Board Meeting Minutes 4. Financial Update (Board & Company) 5. Business 5.1.1. Insurance 5.1.2. Highway 99 Property discussion 5.1.3. Operations Report 5.1.5. Business Development Report 5.1.6. Upcoming Events

REGULAR MONTHLY BOARD MEETING AGENDA 627 Grandview Avenue – Welcome Center, Room 217 A Pawhuska, OK 74056 Wednesday July 10, 2019 1:00 PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of June Board Meeting Minutes 4. Financial Update (Board & Company) 5. Business 5.1. Insurance (Update) 5.2. Highway 99 Property (Update) 5.3. Operations Report: Reporting compliance, Recruiting

EMERGENCY BOARD MEETING (918)-604-3077, 1, 13505 Monday July 22, 2019 1:00 PM AGENDA 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Financial Update (Board & Company) 4. Business 4.1.1. Company 90 Day Spend Plan 5. Business Action – If required 6. Executive Session – If required 7. Executive Session Action – If required 8. Adjourn

REGULAR MONTHLY BOARD MEETING AGENDA 100 W. Main Street Suite 300 Pawhuska, OK 74056 Monday December 10, 2018 1:00 PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of November Board Meeting Minutes 4. Outstanding Board Action Items 5. Financial Report (Board & Company) 6. Business 6.1.1. SBA 8(a), HUBZone application status 6.1.2. Action required by ONES 6.1.3. Action required

REGULAR MONTHLY BOARD MEETING AGENDA 100 W. Main Street Suite 300 Pawhuska, OK 74056 Monday January 14, 2019 1:00 PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of December Board Meeting Minutes 4. Outstanding Board Action Items 5. December Financial Update (Board & Company) 6. Business 6.1.1. Highway 99 Property discussion 6.1.2. SBA 8(a), HUBZone application status 6.1.3

REGULAR MONTHLY BOARD MEETING AGENDA 100 W. Main Street Suite 300 Pawhuska, OK 74056 Monday February 11, 2019 1:00 PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of January Board Meeting Minutes 4. Outstanding Board Action Items 5. Skyhawk Global (Corporate overview presentation) 6. Financial Report (Board & Company) 7. Business 7.1.1. Highway 99 Property Discussion 7

REGULAR MONTHLY BOARD MEETING AGENDA 100 W. Main Street Suite 300 Pawhuska, OK 74056 Monday May 13, 2019 1:00 PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of April Board Meeting Minutes 4. Financial Update (Board & Company) 5. Business 5.1. Highway 99 Property Update 5.2. Operations Report 5.2.1. SBA 8(a), HUBZone application status 5.2.2. Business Development Update 5.2.3

BOARD MEETING 100 W. Main Street Suite 300 Pawhuska, OK 74056 AGENDA May 14, 2018 1:00PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Board meeting minutes approved for April 4. Financial Review 5. Business a. Board 2019 Annual Plan Approval b. Board 2019 Budget Approval c. Hubzone Application Status d. SBA 8(a) Application Status e. 2017 Audit update f. Upcoming events, trainings and

BOARD MEETING 100 W. Main Street Suite 300 Pawhuska, OK 74056 AGENDA June 11, 2018 1:00PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Board meeting minutes approved for May 4. Financial Review 5. Business a. Board 2019 Budget b. Business Development Progress i. Hubzone Application Status ii. SBA 8(a) Application Status c. Update USDOE Small Business Conference d. Teaming Agreements

REGULAR MONTHLY BOARD MEETING AGENDA 100 West Main Street, Suite 300 Pawhuska, OK 74056 Wednesday, October 16, 2019 1:00 PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of September’s Board Meeting Minutes 4. Financial Update (Board & Company) 5. Business 5.1. Business Development Report 5.2. Business Events: 5.3. SBA 8(a) and HUBZone compliance review and update 5.4. Special

REGULAR MONTHLY BOARD MEETING AGENDA 100 W. Main Street, Suite 300 Pawhuska, OK 74056 Monday August 12, 2019 1:00 PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of June Board Meeting Minutes 4. Financial Update (Board & Company) 5. Business 5.1. Insurance (Update) 5.2. Highway 99 Property (Update) 5.3. Operations Report: Reporting compliance, Recruiting, and Vendor Management

REGULAR MONTHLY BOARD MEETING 100 West Main Street, Suite 300 Pawhuska, OK 74056 Monday, February 10, 2020 1:00 PM Agenda 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of January Board Meeting Minutes 4. Financial Update (Board & Company) 5. Business 5.1. Operations Report 5.1.1. Current Projects Status Update 5.2. Business Development Report 5.2.1. Local Opportunities 5.2.2

REGULAR MONTHLY BOARD MEETING AGENDA 100 West Main Street, Suite 300 Pawhuska, OK 74056 Monday, March 9, 2020 1:00 PM Agenda Call to Order/Roll Call/Establish Quorum Prayer Approval of December Board Meeting Minutes Financial Update (Board & Company) Business Osage Nation Office of Fiscal Performance Review (Sam) Operations Report Current Projects Status Update Business Development Report Local

REGULAR MONTHLY BOARD MEETING VIA Teleconference Call. Phone Number TBA. Monday, April 13, 2020 1:00 PM Agenda Call to Order/Roll Call/Establish Quorum Prayer Approval of Previous Board Meeting Minutes Financial Update (Board & Company) Business Osage Nation Office of Fiscal Performance Review (Sam) Operations Report Current Projects Status Update Business Development Report Local Opportunities

a EMERGENCY BOARD MEETING AGENDA VIA Teleconference Call. Phone Number TBA. Friday May 01, 2020 1:00 PM Call to Order/Roll Call/Establish Quorum Prayer Approval of Previous Board Meeting Minutes Financial Update (Board & Company) Business Discussion and Possible Action – Payroll Protection Plan Loan Application. Executive Session – If required Financial Status Contracts Executive Session Action –

REGULAR MONTHLY BOARD MEETING AGENDA VIA Teleconference Call. Dial – In: 605-475-4120 Access Code: 8269358 Monday, May 11, 2020 1:00 PM Call to Order/Roll Call/Establish Quorum Prayer Approval of Previous Board Meeting Minutes Financial Update (Board & Company) Business Osage Nation Office of Fiscal Performance Review (Sam) Operations Report Current Projects Status Update Business Development

REGULAR MONTHLY BOARD MEETING AGENDA 100 West Main Street Suite 300 Pawhuska, OK 74056 Monday September 9, 2019 1:00 PM 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of August Board Meeting Minutes 4. Financial Update (Board & Company) 5. Business 5.1. Business Development Report 5.1.1. Local Opportunities 5.1.2. Federal Opportunities / Contract Wins 5.1.3. Partnerships 5.2

REGULAR MONTHLY BOARD MEETING VIA Teleconference Call. Dial – In: 605-475-4120 Access Code: 8269358 Monday, October 12, 2020 1:00 PM AGENDA 1. Call to Order/Roll Call/Establish Quorum 2. Prayer 3. Approval of Previous Board Meeting Minutes 4. Financial Update (Board & Company) 5. Business 5.1. Osage Nation Office of Fiscal Performance Review (Sam) 5.1.1. Covid Funds. 5.1.2. Subsidiary Protocols. 5

REGULAR MONTHLY BOARD MEETING AGENDA VIA Teleconference Call. Dial – In: 605-475-4120 Access Code: 8269358 Monday, November 09, 2020 1:00 PM Call to Order/Roll Call/Establish Quorum Prayer Approval of Previous Board Meeting Minutes Financial Update (Board & Company) Business Osage Nation Office of Fiscal Performance Review (Sam) Covid Funds. Subsidiary Protocols. Operations Report Current Projects

REGULAR MONTHLY BOARD MEETING AGENDA VIA Teleconference Call. Dial – In: 605-475-4120 Access Code: 8269358 Monday, December 14, 2020 1:00 PM Call to Order/Roll Call/Establish Quorum Prayer Approval of Previous Board Meeting Minutes Financial Update (Board & Company) Business Osage Nation Office of Fiscal Performance Review. Covid Funds. Subsidiary Protocols. Operations Report Current Projects