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OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK May 5, 2016 2:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding 2016 Annual Plan and Budget. Discuss, consider, and take action regarding Executive Session – Confidential and/or

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK May 5, 2016 2:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding 2016 Annual Plan and Budget. Discuss, consider, and take action regarding Executive Session – Confidential and/or

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK May 12, 2016 2:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding 2016 Annual Plan and Budget. Discuss, consider, and take action regarding Executive Session – Confidential and/or

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK November 8, 2016 1:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Governing Laws and Bylaws. Discuss, consider, and take action regarding Executive Session – Confidential and

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah Pawhuska, OK October 19, 2016 12:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Governing Laws and Bylaws. Discuss, consider, and take action regarding Executive Session – Confidential and

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK October 28, 2016 11:00 A.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Governing Laws and Bylaws. Discuss, consider, and take action regarding Executive Session – Confidential and

608 Kihekah, Pawhuska. Oklahoma OSAGE NATION ELECTION BOARD REGULAR MEETING August 14. 2018 1:00 P.M. AGENDA 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding Osage Nation Election Board Rules and Regulations. 6. Discuss, consider, and take action regarding Osage Nation

OSAGE NATION ELECTION BOARD SPECIAL MEETING 608 Kihekah, Pawhuska, Oklahoma August 21, 2018 1:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Election Office Job Descriptions. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters. Old Business New Business Public Comment Adjournment

OSAGE NATION ELECTION BOARD REGULAR MEETING September. 14, 2018 1:00 P.M. 608 Kihekah, Pawhuska, Oklahoma THE MEETING IS BEING NOTICED IN ACCORDANCE WITH OSAGE NATION ELECTION BOARD RULES AND BYLAWS, ARTICLE IV, SECTION 3, PURSUANT TO THE OSAGE NATIONOPEN MEETINGS ACT, SECTION 8 A, THE CHAIR SHALL BE RESPONSIBLE FOR PROVIDING BOARD MEETING NOTICES AT LEAST FORTY-EIGHT HOURS PRIOR TO THE MEETING

608 Kihekah, Pawhuska, Oklahoma WAH-ZHA-ZHE ELECTION BOARD REGULAR MEETING June 11, 2019 1:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Wah-Zha-Zhe Election Board and Office Budgets. Discuss, consider, and take action regarding Annual Plan. Discuss, consider, and take

OSAGE NATION ELECTION BOARD REGULAR MEETING July 9, 2019 1:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Bylaws. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters. Old Business New Business Public Comment Adjournment

OSAGE NATION ELECTION BOARD SPECIAL MEETING 608 Kihekah, Pawhuska, Oklahoma December 17, 2018 10:00 A.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Executive Session – Personnel Matters. Old Business New Business Public Comment Adjournment

OSAGE NATION ELECTION BOARD REGULAR MEETING 608 Kihekah, Pawhuska, OK January 8, 2019 1:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Election Board Rules and Regulations. Discuss, consider, and take action regarding Election Office Forms. Discuss, consider, and take

OSAGE NATION ELECTION BOARD REGULAR MEETING February 13, 2019 1:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Election Board Rules and Regulations. Discuss, consider, and take action regarding Election Office Forms. Discuss, consider, and take action regarding Executive

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK February 8, 2018 1:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Printing Service RFP. Discuss, consider, and take action regarding 2018 General Election. Discuss, consider

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah Pawhuska, OK March 2, 2018 2:30 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding Printing Services RFP. Discuss, consider, and take action regarding Executive Session – Confidential and/or

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK March 13, 2018 1:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding 2018 General Election. Discuss, consider, and take action regarding Policy and Procedures. Discuss, consider

OSAGE NATION ELECTION BOARD SPECIAL MEETING Osage Nation Election Office 608 Kihekah, Pawhuska, OK March 19, 2018 1:00 P.M. AGENDA Call to Order and Welcome Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding 2018 General Election. Discuss, consider, and take action regarding Certification of 2018 Candidates. Discuss

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah• Pawhuska, OK April 13, 2018 2:00 P.M. AGENDA 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding 2018 General Election Ballot. 6. Discuss, consider, and take action regarding 2018 General

OSAGE NATION ELECTION BOARD REGULAR MEETING Osage Nation Election Office 608 Kihekah • Pawhuska, OK May 8, 2018 1:00 P.M. AGENDA 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Approval of Minutes. 5. Discuss, consider, and take action regarding Graphic Design Contract Amendment. 6. Discuss, consider, and take action regarding FY 2019 Budget