Osage Nation

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

Congressional Affairs Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
June 26, 2018
10:00 a.m.
 
Agenda
  

1. Call to Order 
2. Roll Call 
3. Prayer 
4. Approval of Minutes 
5. Advertise Budget Analyst Position 
6. Executive Session for Personnel Matters 
7. Policy and Procedures Manual Additions 
8. New Member Orientation 
9. Equipment Acquisition 
10. Inauguration Budget Revision 
11. Approve FY 19 Budget 
12. Building Renovation Bid Award 
13. 401(k) Trustee Appointment 
14. OFPR / Whistleblower Representative 
15. Adjournment

Congressional Affairs
Inauguration Sub Committee Meeting
Osage Nation Capitol Building
June 5, 2018
Immediately Following
Congressional Affairs Committee Meeting  
Agenda 

1. Call to Order 
2. Roll Call 
3. Prayer 
4. Approval of Minutes 
5. Inauguration 
6. Adjournment

Congressional Affairs Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
June 5, 2018
Immediately Following Session  
Agenda 

1. Call to Order 
2. Roll Call 
3. Prayer 
4. Approval of Minutes 
5. Website 
6. Code Timeline 
7. Sound System Enhancement 
8. Approval of Merit Bonuses 
9. Construction Update 
10. Adjournment

Congressional Affairs Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
May 2, 2018
11:00 a.m. to 12:00 p.m.  
Agenda 

1. Call to Order 
2. Roll Call 
3. Prayer 
4. Approval of Minutes 
5. Payables 
6. Adjournment

Congressional Affairs Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
April 4, 2018
Immediately Following Session 
Agenda

1. Call to Order 
2. Roll Call 
3. Prayer 
4. Approval of Minutes 
5. Ind. Press Act Legislation / Attorney Hire 
6. Adjournment

Congressional Affairs Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
March 27, 2018
Immediately Following Session 
Revised Agenda 

1. Call to Order 
2. Roll Call 
3. Prayer 
4. Approval of Minutes 
5. Construction 
6. Inauguration Budget 
7. Posted Job Applications 
8. Designee for Whistleblower Hotline Committee 
9. Adjournment

Congressional Affairs
Inauguration Sub Committee Meeting
Osage Nation Capitol Building
March 27, 2018
11:00 a.m. – 12:00 p.m.  
Revised Agenda 

1. Call to Order 
2. Roll Call 
3. Prayer 
4. Approval of Minutes 
5. Inauguration Planning 
6. Adjournment

Congressional Affairs Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
March 15, 2018
10:00 a.m. – 12:00 p.m.  
Revised Agenda

1. Call to Order 
2. Roll Call 
3. Prayer 
4. Approval of Minutes 
5. Payables 
6. Travel 
7. Pawhuska Chamber Gala 
8. Construction 
9. Evaluations 
10. Inauguration Budget 
11. OFPR Update 
12. Posted Job Applications 
13. Executive Session - Personnel 
14. Adjournment

Congressional Affairs Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
February 8, 2018
10:00 a.m. – 12:00 p.m.  
Revised Agenda 

1. Call to Order 
2. Roll Call 
3. Prayer 
4. Approval of Minutes 
5. Construction 
6. Payables 
7. Travel 
8. Update on Evaluations 
9. Inauguration 
10. Sergeant at Arms Position 
11. Adjournment