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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 1. Call to Order 2. Opening Prayer

his 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 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 to the public.

Posted this 8th day of September 2023. Amanda Frank, ONGC Administrative Assistant

Posted this 13th day of October 2023 by Amanda Frank

Posted this 8th day of January 2024. ______________________________________ Amanda Frank, ONGC Administrative Assistant

Posted this 20th day of February 2024.

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 for SPECIAL MEETING 1. Call to Order 2

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.

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 for SPECIAL MEETING 1. Call to Order 2

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 for SPECIAL MEETING 1. Call to Order 2

Posted this 19 th day of January, 2024. Amanda Frank, ONGC Administrative Assistant

Posted this 19th day of January, 2024. ______________________________________ Amanda Frank, ONGC Administrative Assistant

All Regular monthly Board meetings will be held on the third Wednesday of each month at 10:00 am at Tulsa Central services unless otherwise notified.

All Regular monthly Board meetings will be held on the third Wednesday of each month at 10:00 am at Tulsa Central services unless otherwise notified. 1211 West 36th Street North, Tulsa, OK 74127 (918) 287-5558

All Regular monthly Board meetings will be held on the third Wednesday of each month at 10:00 am at Tulsa Central services, 1211 West 36th Street North, Tulsa, OK 74127, unless otherwise notified.

All Regular monthly Board meetings will be held on the third Wednesday of each month at 10:00 am at Tulsa Central services unless otherwise notified. 1211 West 36th Street North, Tulsa, OK 74127 (918) 287-5558

All Regular monthly Board meetings will be held on the third Wednesday of each month at 10:00 am at Tulsa Central services unless otherwise notified. 1211 West 36th Street North, Tulsa, OK 74127 (918) 287-5558

All Regular monthly Board meetings will be held on the third Wednesday of each month at 10:00 am at Tulsa Central services unless otherwise notified. 1211 West 36th Street North, Tulsa, OK 74127 (918) 287-5558

All Regular monthly Board meetings will be held on the third Wednesday of each month at 10:00 am at Tulsa Central services unless otherwise notified. 1211 West 36th Street North, Tulsa, OK 74127 (918) 287-5558