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Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 3, 2025 Immediately Following Session until 3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Executive Appointees a. Boyna Bear – Osage Nation Gaming Enterprise Board b. Bruce Pollock – Osage Nation Gaming Enterprise Board c. Claudette Carnett – Osage Nation

Commerce & Gaming Emergency Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska May 21, 2025 Immediately Following Session until 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 25-65, An Act to repeal ONCA 25-40; to amend Chapter 2 of the Revenue and Taxation Act of 2006 to recognize the Nation’s Tobacco Tax Compact with the State of

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska July 30, 2019 1:00 p.m. –3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Osage LLC Update Executive Session for Personnel Related matters 6. Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 3, 2019 1:00 p.m. –2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Gaming Annual Plan of Operations Executive Session to discuss proprietary information 6. Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 4, 2019 1:00 p.m. –2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 19-67, An Act to provide an appropriation to the limited liability company, Osage Nation Ranch, LLC in the amount of one hundred seventy five thousand dollars ($175,000) for

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 5, 2019 1:00 p.m. –2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 19-20, An Act to amend the Competitive Bidding Act at 15 ONC § 2-403 (A) by amending the definition of governmental agency; and to establish an alternate effective date. (Pratt) ONCA 19-08, An

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 10, 2019 1:00 p.m. –2:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 19-77, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2020 in the amount of twenty five million eight hundred fifty seven thousand seven hundred eighty

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 11, 2019 1:00 p.m. –2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 19-77, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2020 in the amount of twenty five million eight hundred fifty seven thousand seven hundred

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 12, 2019 1:00 p.m. –2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Osage, LLC appointee, Richard Perrier Gaming Annual Plan of Operations Executive Session for Confidential and Proprietary information 7. ONCR 19-21, A Resolution declaring

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 17, 2019 1:00 p.m. –2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 19-80, An Act to amend the Economic Development Fund at 10 ONC § 1-102; and to establish an alternate effective date. (Whitehorn) ONCA 19-81, An Act to appropriate one million dollars ($1,000

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 9, 2020 10:00 a.m. –12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes LLC Discussion Regarding ONES and Osage LLC Executive Session for the purpose of discussing proprietary business matters 6. Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 10, 2020 10:00 a.m. –12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes LLC Discussion with Board of Directors for ONES and Osage LLC Executive Session for the purpose of discussing proprietary business matters 6. Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 16, 2020 6:00 p.m. – 7:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 20-08, An Act to authorize and appropriate one hundred fifty thousand dollars ($150,000) to Osage Nation Energy Services, LLC; and to establish an alternate effective

Commerce and Economic Development Business Restructuring Sub-committee Meeting Osage Nation Congress Chambers February 12, 2016 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Business Restructure Executive Session for Discussion of Confidential and Proprietary Matters Adjournment

Commerce and Economic Development Business Restructuring Sub-committee Meeting Osage Nation Congress Chambers February 16, 2016 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Business Restructure Executive Session for Discussion of Confidential and Proprietary Matters Adjournment

Commerce and Economic Development Business Restructuring Sub-committee Meeting Osage Nation Congress Chambers February 16, 2016 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Business Restructure Executive Session for Discussion of Confidential and Proprietary Matters Adjournment

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION COMMERCE AND ECONOMIC DEVELOPMENT COMMITTEE WILL NOT BE MEETING ON TUESDAY NOVEMBER 3, 2015, FROM 2:30 P.M. TO 5:00 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

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers November 19, 2015 10:00 p.m. - 1:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Annual Plan of Operation – Gaming Enterprise Board Executive Session – Annual Plan of Operation and Discussion with financial advisors regarding expansion plans Update on Competitive Bidding changes

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers December 2, 2015 10:00 a.m. - 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of proposed legislation Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers December 9, 2015 2:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 15-22, A Resolution declaring Congressional Consent and approval of part of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2016. (Edwards) Consideration