Congressional Affairs Committee Meeting

to
Osage Nation Capitol Building
Congressional Affairs Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
July 16, 2018
10:00 a.m. to 1:00 p.m. 
Agenda 
  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Nominate & Elect Vice Chair of Congressional Affairs Committee 
  6. Budget Analyst Position 
  7. Policy and Procedures Manual Additions 
  8. New Member Orientation 
  9. Equipment Acquisition 
  10. Approve FY 19 Budget 
  11. Building Renovation Bid Award 
  12. 401(k) Trustee Appointment 
  13. OFPR / Whistleblower Representative 
  14. Executive Session for Personnel 
  15. Adjournment