Governmental Operations Committee Meeting

Governmental Operations Committee Meeting

Osage Nation Congress Chambers

April 16, 2015

1:00 p.m. - 2:45 p.m.

Agenda

1.  Call to Order
2.  Roll Call
3.  Prayer
4.  Approval of Minutes
5. Consideration of ONCA 14-62, An Act to amend the open records Act at 15 ONC § 8-102 to include Osage Nation enterprises, including limited liability companies, corporations and any other business entity of the Osage Nation in the definition of a government entity; and to establish an alternate effective date. (Supernaw)
6. Consideration of ONCA 15-41, An Act to provide an appropriation to the Attorney General of  the Osage Nation for fiscal year 2015 in the amount of one million two hundred fifty five thousand six hundred forty six dollars ($1,255,646). (Whitehorn)
7. Consideration of ONCA 15-42, An Act to authorize and appropriate two million five hundred thousand dollars ($2,500,000) to the Treasury for debt payments already distributed to the Master Campus Plan Loan; to ratify the Master Campus Loan debt payments made by the Treasurer; and to establish an alternate effective date. (Supernaw)
8. Consideration of ONCA 15-43, An Act to amend 15 ONC § 2-304 to remove the requirement of five (5) years government fund accounting experience; and to establish an alternate effective date. (Buffalohead)
9. Consideration of ONCA 15-48, An Act to authorize persons under the jurisdiction of the Osage Nation to legally change their names with certain limitations; and to establish an alternate effective date. (Buffalohead)
10. Consideration of ONCA 15-51, An Act to restrict employment contracts for executives, professional services and consultants to a term of two (2) years; to exempt vendor contracts from this Act; to amend 14 ONC § 12-105(D)(1) as amended, to make contracting limits consistent with this Act; and to establish an alternate effective date. (Buffalohead)
11.  Adjournment