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COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA OCTOBER 25, 2023 10:00 A.M. TO 2:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Osage, LLC Annual Plan 6. Osage, LLC Leases a. Osage Nation Ranch lease b. Lost Creek Ranch lease 7. Update from Attorney General regarding Committee Recommendation a. Bighorse b. Simms 8

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA DECEMBER 19, 2023 2:30 P.M. TO 5:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 24-07, A Resolution To support and affirm the Supplemental Term to the Tobacco Products Excise Tax Compact between the Osage Nation and the State of Oklahoma until December 31, 2024.

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION COMMERCE, GAMING AND LAND COMMITTEE WILL NOT BE MEETING ON WEDNESDAY, DECEMBER 20, 2023, FROM 2:30 P.M. TO 5:30 P.M. THIS NOTICE IS POSTED IN ACCORANCE 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, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 17, 2024 1:00 PM TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Gaming Enterprise Update 6. True-Up Discussion 7. Executive Session for Proprietary and/or Confidential Information 8. ONCA 24-37, An Act to provide an appropriation to the Capital Asset

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 01, 2024 1:00 P.M. TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 24-08, A Resolution Declaring Congressional consent and approval of an amendment to the Osage Nation Gaming Enterprise Board’s approved Annual Plan of Operation for fiscal year

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 18, 2024 11:00 A.M. TO 12:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Appointee a. Alan Brown – CDFI 6. ONCA 25-01, An Act to amend the Liquor Control Ordinance to increase the tax up to seven percent (7%); and to establish an

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JANUARY 14, 2025 IMMEDIATELY FOLLOWING SESSION TO 3:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Tobacco Compact a. Executive Session to discuss Confidential and/or Proprietary Information 6. ONCR 25-03, A Resolution to support and affirm the Supplemental Term

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION COMMERCE, GAMING AND LAND COMMITTEE WILL NOT BE MEETING ON TUESDAY, OCTOBER 29, 2024, FROM 1:00 P.M. TO 2:00 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

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION COMMERCE, GAMING AND LAND COMMITTEE WILL NOT BE MEETING ON TUESDAY, NOVEMBER 12, 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

Emergency Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers December 27, 2016 Immediately Following Session - 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Bluestem Ranch Presentation Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers January 27, 2017 Immediately Following Session - 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Discussion of ONCR 16-42 Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers February 7, 2017 1:00 – 3:00pm Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion and Possible Action on Public Hearing at Fairfax to be Held Feb. 12, 2017. Adjournment

Commerce, Gaming and Land Committee Congressional Public Hearing Grayhorse Community Center February 12, 2017 2:30pm – ??pm Revised Agenda Call to Order Roll Call Prayer Committee Overview Questions and Answers Bluestem Ranch Board Overview Questions and Answers Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers March 27, 2017 3:00 – 5:00pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session to Discuss Legal, Confidential Proprietary Matters Consideration of ONCR 17-02, A Resolution authorizing the Principal Chief to assign a lease of the Bluestem Ranch to the Bluestem Ranch, LLC in accordance

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers February 21, 2017 1:00 – 3:00pm Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Public Hearing on Bluestem Ranch Issues Consideration of Legislation Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers February 27, 2017 1:00 – 2:30pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-23, An Act to amend ONCA 16-90 to provide a supplemental appropriation to the Land, Commerce and Agriculture Division in the amount of forty one thousand dollars ($41,000) for the survey, site work

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers March 29, 2017 3:00 – 5:00pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session to Discuss Real Estate Leases Discussion of Turner Ranch Lease Consideration of ONCR 17-02, A Resolution authorizing the Principal Chief to sign a lease of the Bluestem Ranch to the Bluestem Ranch, LLC in

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers April 3, 2017 3:00 – 5:00pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session to Discuss Lease/Leases Possible Action on Lease/Leases Discussed in Executive Session Consideration of ONCR 17-18, A Resolution approving the lease of the Bluestem Ranch to Bluestem Ranch, LLC and

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers April 5, 2017 3:00 – 5:00pm Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-35, An Act to vest natural resources regulatory authority in the Environmental and Natural Resources Department of the Osage Nation; and to establish an alternate effective date. (Whitehorn) Presentation of

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers March 7, 2017 1:00 – 4:30pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion with Lacey Horn, Treasurer of the Cherokee Nation about Audit Procedures Discussion About Final Plans for Public Hearing March 12 Executive Session to Discuss Proprietary Matters with the Executive Branch