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NOTICE OF OSAGE NATION FOUNDATION BOARD MEETING Thursday, January 25, 2018 12:00 Noon CDT 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 Previous Meeting 4. Executive Director Update 5. Consideration of Grant Requests 6. Old Business 7. New Business 8

A Gift From The Osage Nation Free Harvest Day For Osage Nation Employees and tribal members Saturday, August 26, 2017 7AM-11AM At Bird Creek Farm 101 Midland (South of Bird Creek) Pawhuska, OK —A sign will be posted with available produce — Sign up with the Communities of Excellence 918-287-5267 Wear a hat, rubber boots bring bug repellant, Sunscreen, a basket and a drink.

OSAGE NATION GAMING COMMISSION Public Notice of Gaming Commissioners Meeting Monday, June 14, 2021, at 10:30 AM 612 Leahy Avenue, Pawhuska, OK 74056 This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners may discuss, make motions and vote upon all matters appearing on this agenda, such votes may be to adopt

Osage Nation Gaming Commission Public Notice of Gaming Commission Meeting Date/Time: Wednesday, April 20, 2022, at 10:30 a.m. Location: 612 Leahy Avenue, Pawhuska, OK 74056 This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners may discuss, make motions and vote upon all matters appearing on this agenda, such

Wednesday, April 20, 2022, at 10:30 AM AGENDA 1. Call to Order 2. Opening Prayer 3. Roll Call 4. Commissioners to review, consider, and take action regarding the minutes of the 03/09/2022 Meeting. 5. Reports: i. ONGC Director ii. Reports from Osage Nation Dignitaries iii. Citizen’s Input 6. Commissioners to review, consider, and take action on any new business not previously discussed. i. Present

Public Notice of Gaming Commissioners Meeting This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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 for the public to call

This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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 for the public to call in. AGENDA for SPECIAL MEETING 1. Call to

Public Notice of Gaming Commissioners Meeting Agenda This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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

Public Notice of Emergency Gaming Commissioners Meeting This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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 Notice of Gaming Commissioners Meeting Thursday, July 15, 2021, at 10:30 AM 612 Leahy Avenue, Pawhuska, OK 74056 This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners may discuss, make motions and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take

This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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. Call to Order 2. Opening Prayer 3. Roll

Public Notice of Gaming Commissioners Meeting This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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

Posted this 1st day of August 2023 Amanda Frank, ONGC Administrative Assistant

OSAGE NATION GAMING COMMISSION Public Notice of Gaming Commissioners Meeting Wednesday, November 10, 2021, at 10:30 AM 612 Leahy Avenue, Pawhuska, OK 74056 This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners may discuss, make motions and vote upon all matters appearing on this agenda, such votes may be to

Wednesday, December 8, 2021, at 10:30 AM 612 Leahy Avenue, Pawhuska, OK 74056 This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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

Agenda

Public Notice of Gaming Commissioners Meeting DATE/TIME: Wednesday, August 14, 2024, at 1:00 PM LOCATION: 612 Leahy Avenue, Pawhuska, OK 74056