Appropriations Committee Meeting

to
The Capitol Building, 100 W. Main, Pawhuska
918-287-5543
Appropriations Committee Meeting
Osage Nation Capitol Building
100 W. Main
March 27, 2019
 10:30 a.m. – 12:00 p.m.
 
Revised Agenda
 
  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Appropriations Review
 
a. Tribal Projected Revenue Total
 
  1. Budget Template Discussion 
  2. Permanent Fund Discussion 
  3. ONCA 18-39, An Act to amend § 2-311 of Title 15 to remove the ten percent (10%) limit on line item shifting; to include a twenty five thousand dollar ($25,000) limit on shifting to unfunded line-items; and to establish an alternate effective date. (Tillman) 
  4. ONCA 18-57, An Act to establish in Osage law a budgetary process that is governed by the principles of Transparency and Accountability, defining terms, and establishing limitations; and to establish an alternate effective date. (Potts) 
  5. ONCA 19-23, An Act to amend the Treasury law, 15 ONC §§ 2-301 and 2-321 to add definitions and to establish the appointment of the investment committee; and to establish an alternate effective date. (Whitehorn) 
  6. ONCA 19-24, An Act to amend ONCA 12-85, the Osage Nation Permanent Fund Act to make the investment language consistent with the Treasury law; and to establish an alternate effective date. (Whitehorn) 
  7. Adjournment