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Amended Special Meeting Notice and Agenda DATE/TIME: Monday, February 6th, 2023, at 1:30 pm LOCATION: Tulsa Central Services – Executive Board Room 1211 W 36th St. North, Tulsa, OK WEBEX: Dial 1-415-655-0001 Meeting number (access code): 2490 263 6214 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

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

Posted on this 16th day of February 2024.

Regular Meeting Notice and Agenda DATE/TIME: Wednesday, January 19, 2022 at 10:00 AM LOCATION: WebEx - Join by phone 1-415-655-0001 Meeting number (access code): 2480 420 9356 Meeting password: 6C3Ts4wQMQF 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

Regular Meeting Notice and Agenda Central Services | 1211 West 36 th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, October 23, 2024, at 10:00AM. LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36 th St. North, Tulsa, OK WEBEX: Dial 1-415-655-0001 Meeting number (access code): 2480 515 2906 Join from the meeting link: https://osagecasinos.webex.com/osagecasinos

Regular Meeting Notice and Agenda Central Services | 1211 West 36 th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, July 24, 2024, at 10:00 A.M. LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36 th St. North, Tulsa, OK WEBEX: Dial 1-415-655-0001 Meeting number (access code): 2484 709 5392 Link: https://osagecasinos.webex.com/osagecasinos/j.php?MTID

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

Regular Meeting Notice and Agenda DATE/TIME: Wednesday, February 23, 2022 at 10:00 AM LOCATION: Tulsa Central Services – 1211 W 36th St. North, Tulsa, OK 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

Special Meeting Notice and Agenda 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

Osage Heritage Site Visit Date: April 16-20, 2018 Join the Historic Preservation Office to explore an Osage Village, historic forts, and battlefields. *More info coming soon*

Osage Heritage Sites Visit The Historic Preservation Office is plesed to announce the next 5 years of the Osage Heritage Sites Visits The Historic Perservation Office leads Osage constituents on expert guided tours of Osage heritage sites dating from A.D. 500 to the early 1900's. This years site visit 2017 Where-St. Louis When- April 17-21 2017 The Osage Heritage Sites Visits are open to all Osage

SAVE THE DATE! MARCH 18-22, 2024

OSAGE NATION ENTERPRISE, LLC d/b/a Osage Home Health Governing Body Meeting March 31, 2016 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Leach, RN Update Census Report ATB Balance Report Old Business Hot Water Heater Open

Osage Home Health Governing Body Meeting February 25, 2016 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda I. Call to Order (Roll Call) Nicki Lorenzo II. Blessing III. Approval of Agenda IV. Approval of Minutes (last Meeting) V. Financial Report Sheila Sweeden VI. Operations Cherie Leach, RN 1. Update 2. Census Report 3. ATB Balance Report VI. Old Business

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Board Meeting April 27, 2021 11:00 A.M. Location: 537 Leahy Street Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Lookout 1. Update 2. Census Report 3. ATB Balance Report Unfinished Business 1. New office update 2. PPP

Osage Home Health Governing Body Meeting December 17, 2015 1:00 p.m. Location: Osage Home Health 721 Kihekah Street Pawhuska, OK 74056 Agenda Call to Order (Roll Call) - Nicki Lorenzo Blessing Approval of Agenda Approval of Minutes (last meeting) Financial Report Operations Update - Sheila Sweeden Census Report - Cherie Leach, RN ATB Balance Report Old Business Medicare Cost Report Marketing New