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Appropriations Committee Meeting Osage Nation Congressional Chambers September 1, 2016 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of FY 2017 Budgets Discussion of Information received from Human Resources Department Executive Session – Confidential/Proprietary Information Regarding Possible Legal Action Concerning FY 2017 Budgets Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers September 9, 2016 2:00 p.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Revisions to the FY 2017 Projected Revenue Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers September 15, 2016 2:00 p.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-103, An Act to authorize and appropriate one million two hundred fifty thousand dollars ($1,250,000) to Treasury for debt service payment on the Campus Master Plan Loan; and to establish an alternate

Appropriations Committee Meeting Osage Nation Congressional Chambers September 6, 2016 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of FY 2017 Budgets Executive Session – Consideration of Legal Action Regarding FY 2017 Budgets Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers September 14, 2016 4:00 p.m. – 5:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-101, An Act to authorize and appropriate continuing appropriation for the operation of unfunded Osage Nation government entities at the appropriation rates authorized for fiscal year 2016 until fiscal year

Appropriations Committee Meeting Osage Nation Congressional Chambers September 19, 2016 4:00 p.m. – 6:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-100, An Act to repeal and replace the Osage Nation Workforce Pay for Performance Act with the Merit Based Employment System Act; and to establish an alternate effective date. (Edwards) Presentation by the

Appropriations Committee Meeting Osage Nation Congressional Chambers September 22, 2016 2:45 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-107, An Act to establish the Osage Nation Retained Revenue Fund; and to provide an alternate effective date. (Shaw) Consideration of ONCA 16-100, An Act to repeal and replace the Osage Nation Workforce Pay

Appropriations Committee Meeting Osage Nation Congressional Chambers September 13, 2016 12:30 p.m. – 1:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-101, An Act to authorize and appropriate continuing appropriation for the operation of unfunded Osage Nation government entities at the appropriation rates authorized for fiscal year 2016 until fiscal year

Appropriations Committee Meeting Osage Nation Congressional Chambers September 21, 2016 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 16-38, A Resolution to approve a revised fiscal year 2017 Annual Revenue Projection of the Osage Nation. (Shaw) Consideration of ONCA 16-100, An Act to repeal and replace the Osage Nation Workforce Pay for

Appropriations Committee Meeting Osage Nation Congressional Chambers September 26, 2016 4:00 p.m. – 6:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-112, An Act to require all donations made on behalf of the Osage Nation to be funded, administered and awarded by the Osage Nation Foundation. (Buffalohead) Consideration of ONCA 16-113, An Act to amend

Appropriations Committee Meeting Osage Nation Congressional Chambers September 27, 2016 5:00 p.m. – 6:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Current Appropriation Requests vs. projected Revenue Consideration of ONCA 16-106, An Act to authorize and appropriate one million nine hundred thousand dollars ($1,900,000) to the Capital Asset and Improvement Fund

Appropriations Committee Meeting Osage Nation Congressional Chambers September 28, 2016 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-105, An Act to authorize and appropriate one hundred thousand dollars ($100,000) to the Capital Asset and Improvement Fund for design and sculpture of Chief Claremore; and to establish an alternate effective

Appropriations Committee Meeting Osage Nation Congressional Chambers July 19, 2016 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of 2016 Projected Revenue Review of Appropriation Priorities Adjournment

Appropriations Committee Meeting Osage Nation Congress Chambers August 5, 2016 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of FY 2015 Tribal Carryover Discussion of Appropriation Priorities for FY 2017 General Review of FY 2017 Budgets Adjournment

Emergency Appropriations Committee Meeting Osage Nation Congress Chambers August 11, 2016 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Appropriation Priorities for FY 2017 Review of FY 2017 Budgets Review of Submitted Requested Documents Discussion of FY 2017 Appropriation Bill Form and Structure Adjournment

Appropriations Committee Meeting Osage Nation Congress Commons July 14, 2015 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-61, An Act to amend ONCR 14-08 to allow board and commission travel reimbursement allocations to be available to the board as a whole; and to provide an alternate effective date. (Maker) Consideration of ONCA

Appropriations Committee Meeting Osage Nation Congressional Chambers May 23, 2017 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion and Possible Action Concerning Provisions in ONCA 17-50 Discussion – BKD Report FY 16 Audit Update Discussion Concerning the Congressional Audit Committee Review of the Funds Created by Legislation Review Indirect

Appropriations Committee Meeting Osage Nation Congressional Chambers June 7, 2017 9:00 a.m. – 9:45 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review of FY17 Appropriated Revenue and 7th Special Session Appropriation Requests Congressional Rules Amendment Recommendation Adjournment

Appropriations Committee Meeting Osage Nation Congressional Commons August 25, 2017 2:30 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Fiscal Year 2018 Appropriations Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers 100 W. Main October 20, 2017 9:00 a.m. – 11:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Osage Nation Audit Adjournment