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OSAGE NATION ELECTION BOARD REGULAR MEETING 608 Kihekah, Pawhuska, Oklahoma June 12, 2018 10:00AM. 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 Certification of 2018 General Election Results. 6. Discuss, consider, and take action regarding Candidate Campaign

608 Kihekah, Pawhuska, Oklahoma OSAGE NATION ELECTION BOARD REGULAR MEETING November 19, 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 Village Elections. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters. Old

608 Kihekah, Pawhuska, Oklahoma OSAGE NATION ELECTION BOARD REGULAR MEETING December 10, 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 Annual Plan. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters. Old Business

OSAGE NATION ELECTION BOARD REGULAR MEETING August 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 Bylaws. Discuss, consider, and take action regarding Election Board Officers. Discuss, consider, and take action regarding Executive Session – Confidential and/or

OSAGE NATION ELECTION BOARD REGULAR MEETING 608 Kihekah, Pawhuska, Oklahoma January 14, 2020 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 Office Forms. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters. Old

608 Kihekah. Pawhuska. Oklahoma OSAGE NATION ELECTION BOARD SPECIAL MEETING February 19. 2020 1:00 P.M. AGENDA 1. Call to Order and Welcome 2. Invocation 3. Roll Call 4. Discuss, consider, and take action regarding Printing Services. 5. Discuss, consider, and take action regarding Executive Session - Confidential and/or Proprietary Matters. 6. Old Business 7. New Business 8. Public Comment 9

OSAGE NATION ELECTION BOARD REGULAR MEETING April 9, 2020 10:00 A.M. AGENDA Call to Order and Welcome - HA.WE Invocation Roll Call Discuss, consider, and take action regarding Approval of Minutes. Discuss, consider, and take action regarding 2020 General Election. Discuss, consider, and take action regarding FY 2021 Annual Plan. Discuss, consider, and take action regarding Executive Session –

608 Kihekah, Pawhuska, Oklahoma OSAGE NATION ELECTION BOARD REGULAR MEETING September 10, 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 Election Board Officers. Discuss, consider, and take action regarding Budget

OSAGE NATION ELECTION BOARD REGULAR MEETING May 18, 2018 10:00 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 2020 General Election. Discuss, consider, and take action regarding Candidate Campaign Reporting Statements. Discuss, consider, and take action regarding Executive

OSAGE NATION ELECTION BOARD REGULAR MEETING March 9, 2020 10:00 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 Certification of Candidates. Discuss, consider, and take action regarding 2020 General Election. Discuss, consider, and take action regarding Budget Modification

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 Election Code. 6. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters. 7. Old Business 8. New Business 9. Public Comment 10. Adjournment

OSAGE NATION ELECTION BOARD REGULAR MEETING VIA CONFERENCE CALL 918-287-5290 October 13, 2020 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 FY 2021 Budget Update. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters

608 Kihekah, Pawhuska, Oklahoma OSAGE NATION ELECTION BOARD SPECIAL MEETING VIA CONFERENCE CALL 918-287-5290 December 4, 2020 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 Election of Board Officers. 6. Discuss, consider, and take action regarding Forms. 7

OSAGE NATION ELECTION BOARD 608 Kihekah, Pawhuska, Oklahoma REGULAR MEETING January 12, 2021 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 FY 2021 Election Board Regular Meeting Schedule. Discuss, consider, and take action regarding Election Code. Discuss, consider, and

OSAGE NATION ELECTION BOARD REGULAR MEETING June 19, 2020 10:00 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 Candidate Campaign Reporting Statements. Discuss, consider, and take action regarding Certification of 2020 General Election Results. Discuss, consider, and take

OSAGE NATION ELECTION BOARD REGULAR MEETING VIA CONFERENCE CALL 918-287-5290 August 11, 2020 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 Candidate Campaign Reporting Statements. Discuss, consider, and take action regarding FY21 Budgets. Discuss, consider, and take

OSAGE NATION ELECTION BOARD REGULAR MEETING VIA CONFERENCE CALL (918) 287-5290 March 9, 2021 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 Code. Discuss, consider, and take action regarding Executive Session – Confidential and/or Proprietary Matters. Old

ELECTION BOARD REGULAR MEETING WA[A[E Elections Office 608 Kihekah Ave., Pawhuska Monday, October 21, 2024 1:00 to 3:00 p.m. AGENDA Call to Order Invocation Roll Call Approval of Minutes Governing Documents Old Business New Business Public Comment Next Meeting Date Adjournment

OSAGE NATION ELECTION BOARD REGULAR MEETING March 20, 2024 1:00 P.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Candidate Certification 6. Election Notice 7. Purchase Request 8. Policy & Procedure 9. Old Business 10. New Business 11. Public Comment 12. Next Meeting Date 13. Adjournment

Please contact the ON Election Board for more information.