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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 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

REGULAR MONTHLY BOARD MEETING VIA Teleconference Call. Dial – In: 605-475-4120 Access Code: 8269358 Monday, January 11, 2021 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. 5.1.1. Covid Funds. 5.1.2. Subsidiary Protocols. 5.2

REGULAR MONTHLY BOARD MEETING AGENDA VIA Teleconference Call. Dial – In: 605-475-4120 Access Code: 8269358 Monday, February 08, 2021 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. Covid Funds. Subsidiary Protocols. Operations Report Current

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 VIA Teleconference Call. Dial – In: 605-475-4120 Access Code: 8269358 Monday, June 08, 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, August 10, 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, September 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 (Sam) Covid Funds. Subsidiary Protocols. Operations Report Current

REGULAR MONTHLY BOARD MEETING AGENDA 100 W. Main Street. Suite 300, Pawhuska, OK 74056 Covid Protocol{s}: Safe Distancing, Face Masks Suggested but Optional. 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. Operations Report – Discussion and Possible Action: 5.1.1. ONES, LLC FY 2021 – 2022

Open to the public.

NOTICE: Due to predicted inclement weather, this event has been rescheduled to next Saturday. Saturday, April 26th. 8AM Keystone Golf Course and Country Club, Cleveland, OK DEADLINE FOR REGISTRATION IS 2/11/25

Application Deadline: March 31st!

Regular Meeting Notice and Agenda Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, March 26, 2025, at 10:00AM. LOCATION: Via WebEx 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

OSAGE NATION UTILTY AUTHORITY REGULAR MEETING AGENDA Date: 27 March 2025 Time: 9am CST Location: TELECONFERENCE Dial-in Number: 1-302-202-1110 Conference Code: 531529 Call to Order Prayer: Gary Burd Roll Call: Mike Wellner present were; Guest: Safety Message: Paul Bemore Approve Meeting Agenda; Motioned by ______ seconded by ______ no discussion. All in favor. All Approved Approve February 27

Regular Meeting Notice and Agenda Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.947.5063 Join from the meeting link: https://osagecasinos.webex.com/osagecasinos/j.php?MTID=mcba08ba63443fd4… Join by Meeting Number Meeting number (access code): 2480 785 0873 Join by Phone +1-415-655-0001 US Toll Access Code: 2480 785 0873 DATE/TIME: Wednesday, April 16, 2025

regular Meeting Notice and Agenda Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, May 21, 2025, at 10:00AM. LOCATION: Tulsa Central Services – Executive Board Room, 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

DATE/TIME: Tuesday, June 24, 2025, at 10:00AM LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36th St. North, Tulsa, OK AGENDA 1. Call to Order 2. Roll Call 3. Opening Prayer 4. Approval of Board Meeting Agenda, 06-24-2025 5. Approval of Minutes from Regular Board Meeting of 05-21-25. 6. Board to hear, review, discuss, and consider reports from the following: a. Osage Nation Gaming