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Osage Nation Utility Authority Date: Tuesday March 22,2016 Time: 9:30 A.M. Location: Teleconference AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Updating information for broadband study presentation to Congress New Business Prepare official recommendation to Congress Next Meeting Schedule Adjourn

Location: Law Building Room 121 Pawhuska, OK 74056 AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business To discuss strategies for presenting broadband feasibility study to Congress, appropriating funds for Phase One and next plans Executive Session Due to sensitive, proprietary information regarding feasibility study Next Meeting Schedule Adjourn

Osage Nation Utility Authority Date: Tuesday May 10,2016 Time: 9:00 A.M. – 11:00 A.M. Location: Welcome Center Room 217 Pawhuska, OK 74056 AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Update on broadband feasibility study implementation New Business Discussion of Community Connect grant application Next Meeting Schedule Adjourn

Osage Nation Utility Authority Agenda Items Date: February 14,2017 Time: 9:00 A.M. Location: Conference Call AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Update on grant application New Business Discussion of new grant application and presentation to Congress Next Meeting Schedule Adjourn

Osage Nation Utility Authority Date: Tuesday November 8,2016 Time: 9:00 A.M. – 11:00 A.M. Location: Teleconference AGENDA Call to order Prayer Roll Call Safety Message – Mike Wellner Approve Minutes Old Business Update on broadband grant application-James Lightfoot Update on 2017 budget New Business Grant Application Request Procedure Next Meeting Schedule Adjourn

Osage Nation Utility Authority Date: May 11,2017 Time: 9:00 A.M. - 11:00 A.M. Location: Welcome Center, Pawhuska OK Room 217 AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Broadband grants update New Business New Trustees to ONUA Possible Water District Acquisition Correction Facility Water Agreement Next Meeting Schedule Adjourn

Osage Nation Utility Authority Board Meeting Date: June 12, 2017 Time: 10:30 A.M. - 12:30 A.M. Location: Teleconference AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Broadband grants update Possible Water District Acquisition Correction Facility Water Agreement New Business Development of regulations Overview of agenda items and what can be discussed Next

Osage Nation Utility Authority Date: March 30,2017 Time: 9:00 A.M. - 10:30 A.M. Location: Welcome Center Room 216 AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Update on grant application New Business Next steps for initial grant approval Next steps for second grant application Next Meeting Schedule Adjourn

Osage Nation Utility Authority Date: April 11, 2017 Time: 9:00 A.M. - 11:00 A.M. Location: Conference Call AGENDA Call to order Prayer Roll Call Safety Message Approve Minutes Old Business Grayhorse RUS announcement update CAF Auction New Grant Application status New Business Future role of ONUA regarding broadband Additional Board Members Next Meeting Schedule Adjourn

Osage Nation Utility Authority Date: 21-Aug-18 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Room: Bay B Call to Order Prayer Roll Call Safety Message Approve Minutes Amendment of Agenda Approval of Meeting Agenda Old Business Grayhorse and Bowring Update Board Transition Update NDA Update New Business Board Budget Next Meeting

Osage Nation Utility Authority Date: 11-Sep-18 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Old Business Broad Band Updates -Bowring Development of Regulations Mission Statement Cosideration of Approval Approve July Meeting Minutes Vacancy New

Date: 12-Aug-18 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Room: Bay B Call to Order Prayer Roll Call Safety Message Approve Minutes Amendment of Agenda Approval of Meeting Agenda Action Items Old Business Grayhorse and Bowring Update Board Transition Update NDA Update Vacany Position New Business Board Officer Positions Next

Osage Nation Utility Authority Date: 18-Jun-19 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Reports Unfinished Business Broad Band Updates -Bowring Development of Regulations Office Equipment Purchase New Business Director of Assets - Solar

Osage Nation Utility Authority Date: July 23, 2019 Time: 9:00 AM - 12:00 PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska, OK 74056 SPECIAL MEETING AGENDA Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Reports Unfinished Business Broad Band Updates -Bowring Development of Regulations New Business Next Meeting Schedule -

Osage Nation Utility Authority Date: 13-Nov-18 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Action items Old Business Broad Band Project Status Development of Regulations Mission Statement Cosideration of Approval Board seat vacancy New

Osage Nation Utility Authority Date: 11-Dec-18 Time: 9:00AM - 12:00PM Location: Pawhuska Business Development Center, 1225 Virginia Short St, Pawhuska OK 74056 Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Old Business Broad Band Updates -Bowring Development of Regulations combined with Mission Statement Mission Statement Cosideration of Approval New

Osage Nation Utility Authority Date: 22-Jan-19 Time: 9:00 AM - 12:00PM Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Agenda Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Old Business Broad Band Updates Development of Regulations Mission Statement Cosideration of Approval Board Logo FINAL REVISION New Business

Osage Nation Utility Authority Date: February 12, 2019 Time: 9:00 A.M. - 12:00 P.M. Location: Pawhuska Business Development Center 1225 Virginia Short St, Pawhuska, OK 74056 Agenda Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Old Business Broad Band Updates -Bowring New Business Grayhorse/Bowring Updates ACRS Contract Extension - Resubmit Pawhuska

Osage Nation Utility Authority Date: 14-May-19 Time: 9:00 AM - 12:00PM LocationP: awhuska Business Development Center 1225 Virginia Short St, Pawhuska OK 74056 Agenda Call to Order Prayer Roll Call Safety Message Approve Minutes Approval of Meeting Agenda Reports Unfinished Business Broad Band Development of Regulations Office Equipment Purchase New Business U.S. EPA Office of Water Information