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Government Operations Committee Meeting Osage Nation Congressional Chambers October 3, 2016 3:00 p.m. – 4:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of ONCA 16-121, An act to authorize one hundred thousand dollars ($100,000) to the Osage Nation Foundation to be administered and distributed as donations; and to establish an alternate effective

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 5, 2018 1:00 p.m. – 2:50 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Assigned Legislation and Support Documentation Office of the Treasury/Accounting Office – Sam Alexander (1:00 pm – 1:30 pm) Office of the Attorney General – Holli Wells (1:30 pm – 1:45

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 7, 2018 1:00 p.m. – 2:50 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Presentation Consideration of Legislation Adjournment

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 10, 2018 1:00 p.m. – 2:50 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Presentation Consideration of Legislation Adjournment

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 12, 2018 1:00 p.m. – 2:50 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 7, 2018 1:00 p.m. – 2:50 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 10, 2018 1:00 p.m. – 2:50 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 14, 2018 1:00 p.m. – 2:50 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Assigned Legislation and Support Documentation Osage News – Shannon Shaw Duty (1:00 pm – 1:15 pm) Communications Department – Casey Johnson/Geneva Horse Chief-Hamilton (1:15 pm – 1:30

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 12, 2018 8:30 a.m. – 9:45 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-45, An Act to provide an appropriation to the Legislative Branch of the Osage Nation for fiscal year 2019 in the amount of two million four hundred sixty six thousand one hundred

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 13, 2018 5:00 p.m. – 6:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-61, An Act to amend and restate 15 ONC § 5-101 et seq. and to establish an alternate effective date. (Edwards) Adjournment

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 14, 2018 8:30 a.m. – 9:45 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve dollars ($74

Government Operations Committee Meeting Osage Nation Capitol Building, 100 W Main September 20, 2018 Immediately Following Session Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 18-45, An Act to provide an appropriation to the Legislative Branch of the Osage Nation for fiscal year 2019 in the amount of two million four hundred sixty six thousand one hundred eleven dollars (

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 26, 2018 1:00 p.m. – 2:50 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Board Appointment Recommendation ONCA 18-55, An Act to authorize and appropriate eighty two thousand five hundred fifty one dollars ($82,551) out of the General Fund to the Capital

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 24, 2018 1:00 p.m. – 2:50 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consider Appointee Anita Fields – Osage Nation Election Board appointment (1:00 p.m.) 6. ONCA 18-61, An Act to amend and restate 15 ONC § 5-101 et seq and to establish an alternate effective date.

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska November 20, 2018 1:00 p.m. – 2:30 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Study-Bills Postponed in Committee · ONCA 18-74, An Act to amend and restate 15 ONC § 1-201 et seq. and to establish an alternate effective date. (Edwards) · ONCA 18-61, An Act to amend and

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska November 6, 2018 10:30 a.m. Emergency Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 19-03, An Act to authorize and appropriate seventy five thousand dollars ($75,000) to provide an intergovernmental grant to the City of Wynona for facility improvements, water treatment

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska December 12, 2018 1:00 p.m. – 2:30 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Study-Bills Postponed in Committee · ONCA 18-64, An Act to amend 19 ONC § 3-105 of the Osage Nation Workforce Pay for Performance Act, to remove the ability of elected officials and Executive

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 25, 2019 1:00 p.m. – 2:30 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Reports 6. Review Financials 7. Consideration of ONCR 18-20, A Resolution to provide for an election to amend Sections 3 and 5 of Article VI of the Constitution of the Osage Nation. (Maker)

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 27, 2019 2:00 p.m. – 3:30 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Reports 6. Review Financials 7. Consideration of ONCA 18-64, An Act to amend 19 ONC § 3-105 of the Osage Nation Workforce Pay for Performance Act, to remove the ability of elected officials

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 29, 2019 1:00 p.m. – 2:30 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of ONCR 19-04, A Resolution to authorize and approve a limited waiver of sovereign immunity from suit and a consent to jurisdiction for the execution of a “Detention Services