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Rules, Ethics & Engrossment Committee Meeting Osage Nation Congressional Chambers August 11, 2021 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review of Congressional Rules Adjournment

Rules, Ethics & Engrossment Committee Meeting Osage Nation Congressional Chambers August 18, 2021 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review of Congressional Rules Adjournment

Rules, Ethics & Engrossment Committee Meeting Osage Nation Congressional Chambers June 29, 2018 3:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Current and Proposed Rules Study of Rules: Ethical Issues Relating To Litigation Executive Session Litigation New Business Old Business Adjournment

Rules, Ethics & Engrossment Committee Meeting Osage Nation Congressional Chambers March 26, 2018 3:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Rules Amendments Adjournment

Rules, Ethics & Engrossment Committee Meeting Osage Nation Congressional Chambers April 17, 2018 2:45 p.m. – 3:45 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Rules Amendments Adjournment

Rules, Ethics & Engrossment Committee Meeting Osage Nation Congressional Chambers February 25, 2020 8:30 a.m. - 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Possible Rules Amendments Discussion of Possible Rules Violations Executive Session for confidential and proprietary matters Adjournment

Rules, Ethics & Engrossment Committee Meeting Osage Nation Congressional Chambers February 27, 2020 10:00 a.m. - 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Possible Rules Amendments Discussion of Possible Rules Violations Executive Session for confidential and proprietary matters Adjournment

Rules, Ethics & Engrossment Committee Meeting Osage Nation Congressional Chambers June 5, 2018 9:00 a.m. – 9:45 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Proposed Rules Changes Adjournment

Rules, Ethics & Engrossment Committee Meeting Osage Nation Congressional Chambers May 30, 2018 3:00 p.m. – 500 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Possible Congressional Rules & Ethics Violations Study of Possible Rule Changes Adjournment

Rules & Ethics Committee Meeting Osage Nation Congressional Chambers March 30, 2016 8:00 a.m. – 9:30 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Engrossment Proposed Rules Changes Adjournment

Rules & Ethics Committee Meeting Osage Nation Congressional Chambers April 20, 2017 8:00 a.m. – 9:30 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Congressional Rules Amendments Adjournment

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION RULES, ETHICS AND ENGROSSMENT COMMITTEE WILL NOT BE MEETING ON WEDNESDAY, SEPTEMBER 04, 2024, FROM 10:00 A.M. TO 12:00 P.M. THIS NOTICE IS POSTED IN ACCORDANCE WITH OSAGE NATION CONGRESSIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A REGULAR MEETING, BUT DOES NOT PLAN TO MEET, A

RULES, ETHICS AND ENGROSSMENT COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 11, 2024 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Review of Proposed Rule Changes 6. Adjournment

Rules & Ethics Committee Meeting Osage Nation Congressional Chambers April 13, 2017 8:00 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Rules Changes Adjournment

Rules & Ethics Committee Meeting Osage Nation Congressional Chambers April 6, 2017 8:00 a.m. – 9:30 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Rules Violations Proposed Rules additions and/or revisions Congressional Rule 8.1 Congressional Rule 12 (Removal) Adjournment

Rules, Ethics & Engrossment Committee Meeting Osage Nation Congressional Chambers June 8, 2017 1:00 p.m. – 2:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Rules Amendments Adjournment

Rules, Ethics & Engrossment Committee Meeting Osage Nation Congressional Chambers September 5, 2017 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Rules Amendments Adjournment

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING Notice is given that the Osage Nation Rules, Ethics and Engrossment Committee will not be meeting on Friday, April 11, 2025, from 10 a.m. to 12 p.m. The meeting has been rescheduled to Monday, April 14, 2025, immediately following session until 1:00 p.m.

RULES, ETHICS, AND ENGROSSMENT COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 14, 2025 IFS TO 1:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 04/11/2025 5. Congressional Rules 6. Adjournment

Community Meeting to Discuss ARPA Water Project For RWD #21