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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

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 2, 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 ONCA 19-16, An Act to insert a new section at 15 ONC § 5-107 to require the Principal Chief to notify the Osage Nation Congress of a board

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 9, 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 Appointee · Fred Byers – Election Board Alternate 8. Consideration of ONCA 19-12, An Act to establish a fund for home loan and down payment

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 11, 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 19-06, An Act to create the Osage Nation Tax Advisory Board to advise the Executive and Legislative Branches on taxation; and to

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 16, 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 Editorial Board Nominations 8. Consideration of ONCR 19-10, A Resolution to approve the Osage Nation Election Board rules and regulation

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 18, 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 ONCA 19-11, An Act to amend 19 ONC § 3-106 of the Osage Nation Workforce Pay for Performance Act to authorize base pay adjustments and Merit recognition; and to establish an

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 9, 2019 Immediately Following Session – 12:30 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 19-12, An Act to establish a fund for home loan and down payment assistance for first-time home buyers to all

Government Operations Committee Meeting Osage Nation Capitol Building April 10, 2019 Immediately Following Session – 12:30 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 19-07, An Act to amend 19 ONC § 3-101 et seq and include new sections of law to clarify the law is intended to satisfy the Osage

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 8, 2019 5:00 p.m. – 7:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Reports 6. Review Financials 7. 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) 8. Consideration of ONCA 18-63

Government Operations Committee Meeting Osage Nation Capitol Building April 10, 2019 4:30 p.m. – 6:30 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 18-63, An Act to amend the Open Records Act at 15 ONC §§ 8-102 and 8-103 to include text messages and electronic mail sent on devices owned by the Osage

Government Operations Committee Meeting Osage Nation Capitol Building April 15, 2019 3:00 p.m. – 5:00 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 18-63, An Act to amend the Open Records Act at 15 ONC §§8-102 and 8-103 to include text messages and electronic mail sent on devices owned by the Osage Nation

Emergency Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 17, 2019 9:00 a.m. – 9:30 a.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Reports 6. Review Financials 7. Consideration of Editorial Board Nominations 8. Unfinished Business 9. New Business 10. Adjournment

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska June 17, 2019 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 19-45, An Act to amend ONCA 18-48 to provide a supplemental appropriation in the amount of fifty thousand dollars ($50,000) to Financial Assistance Services for crisis

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska July 31, 2019 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Investment Oversight Committee Osage Minerals Council Discussion for Possible Changes Adjournment

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 26, 2018 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review of Financials Adjournment

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 28, 2018 3:00 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 17-44, A Resolution to amend Article III, Section 7 of the Osage Nation Constitution to require Justices of the Supreme Court and the Chief Judge of the Trial Court be appointed every

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 2, 2018 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-07, An Act to amend ONCA 17-99 to provide a supplemental appropriation to the Executive Branch in the amount of forty one thousand three hundred thirty seven dollars ($41,337) for

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 4, 2018 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-121; An Act to amend 19 ONC § 3-106 of the Osage Nation Workforce Pay for Performance Act, to clarify Merit Performance Recognition and Merit Compensation structure and funding and