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Congressional Affairs Committee Meeting Osage Nation Congressional Chambers September 11, 2017 8:30 a.m. - 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Copier Discussion Online Code (Constant Updates) Discussion with Executive & Minerals Council RE: Building Approval of Committee List Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska October 26, 2017 Immediately Following Session Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Construction Signage Congressional 401k Discussion Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska November 14, 2017 10:00 a.m. – 11:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Construction Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska November 30, 2017 10:00 a.m. – 11:00 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Vacancies Within OFPR Construction Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska December 5, 2017 10:00 a.m. – 11:00 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes OFPR Christmas Decorations and Candy for the Parade Construction Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska December 19, 2017 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables WJPR Construction Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska January 11, 2018 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Construction Payables Travel Sergeant At Arms Position OFPR Position Online Code Executive Session Personnel Matters Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska July 16, 2018 10:00 a.m. to 1:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Nominate & Elect Vice Chair of Congressional Affairs Committee Budget Analyst Position Policy and Procedures Manual Additions New Member Orientation Equipment Acquisition Approve FY 19 Budget Building Renovation

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska July 26, 2018 10:00 a.m. to 1:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Budget Analyst Position New Member Orientation Approval FY 19 Budget Building Renovation Discussion OFPR Discussion OFPR Office Positions On-Line Code Audio Visual Updates to Chambers Legislative Chambers

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska August 3, 2018 1:00 p.m. to 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Discussion of Nowlin Case Budget Analyst Position New Member Orientation OFPR Budget Update on Legislative Chambers Executive Session – Personnel and Confidential & Proprietary Matters

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 29, 2018 10:00 a.m. to 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables OFPR Congressional Chambers Christmas Party Portrait of the 6th Osage Nation Congress Discussion of SSA Agreement Congressional Coins Executive Session – Personnel – Confidential and

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska December 17, 2018 1:30 p.m. to 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Executive Session – Personnel – Confidential and Proprietary Matters 7. Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 19, 2019 10:00 a.m. to 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Legislative Chambers 7. OFPR Discussion 8. Congressional Portrait 9. Executive Session - Confidential and Proprietary Matters - Personel 10. Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 1, 2019 10:00 a.m. to 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Legislative Chambers OFPR Discussion Congressional Portrait Executive Session – Confidential and Proprietary Matters - Personnel Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 1, 2019 10:00 a.m. to 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Legislative Chambers OFPR Discussion Congressional Portrait Executive Session – Confidential and Proprietary Matters - Personnel Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 1, 2019 10:00 a.m. to 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Legislative Chambers OFPR Discussion Congressional Portrait Discussion of Women’s History Month Executive Session – Confidential and Proprietary Matters - Personnel Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 26, 2019 1:00 p.m. to 3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Travel 6. OFPR 7. Legislative Chambers 8. Executive Session – Personnel Matters 9. Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 4, 2019 1:00 p.m. to 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Legislative Chambers Microix Accounting Systems License and Training Discussion Potential Emergency Hire Staff Job Descriptions and Market Rate Survey Discussion – Anna Trumbly Executive

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 17, 2019 3:00 p.m. to 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Legislative Chambers 401 K Update – Felix Jones Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska May 1, 2019 1:00 p.m. to 2:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Congressional Portrait Access Code Microix OFPR Legislative Chambers Personnel Executive Session - Confidential Personnel Matters Adjournment