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Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers July 20, 2016 9:00 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session- Personnel Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers July 19, 2016 IFS - 1:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Policy Update Legislative Budget Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers August 12, 2016 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Budget (Legislative & OFPR) Data Processing Equipment Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska January 25, 2018 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Sub Committee Update RE: OFPR Payables Travel Construction Update Online Code Update On Evaluations Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 8, 2018 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Construction Payables Travel Update on Evaluations Inauguration Sergeant at Arms Position Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska August 9, 2018 5:30 p.m. to 7:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session – Personnel – Interviews for Budget Analyst Position Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska August 14, 2018 5:15 p.m. to 8:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session – Personnel – Interviews for Budget Analyst Position Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska August 21, 2018 10:00 a.m. to 1:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Legislative Chambers Update Payables West Law Travel Recap of New Member Orientation Session Meals Executive Session – Personnel – Discuss Budget Analyst Interviews Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 10, 2018 8:30 a.m. to 9:45 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Congressional Chambers Discussion OFPR Update Form Approval Audio/Visual Proposal West Law Contract Update Office Personnel – Front desk during session only Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 20, 2018 1:30 p.m. to 2:45 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Portrait of the 6th Osage Nation Congress Audio/Visual Proposal Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 25, 2018 8:30 a.m. to 9:30 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Portrait of the 6th Osage Nation Congress Audio/Visual Proposal OFPR Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 12, 2018 10:00 a.m. to 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Code Publishing Update Portrait of the 6th Osage Nation Congress Audio/Visual Proposal OFPR Congressional Chambers Congressional Christmas Party Executive Session – Personnel – Confidential

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska November 9, 2018 10:00 a.m. to 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Discussion of Congressional Staff Job Descriptions Christmas Party Discussion of SSA Agreement Congressional Coins Executive Session – Personnel – Confidential and Proprietary Matters

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska November 27, 2018 10:00 a.m. to 12:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Payables Christmas Party Executive Session – Personnel – Confidential and Proprietary Matters Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska November 30, 2018 10:00 a.m. to 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Christmas Party Executive Session – Personnel – Confidential and Proprietary Matters Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 18, 2019 1:00 p.m. to 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables OFPR Discussion Legislative Chambers Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska June 26, 2018 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Advertise Budget Analyst Position Executive Session for Personnel Matters Policy and Procedures Manual Additions New Member Orientation Equipment Acquisition Inauguration Budget Revision Approve FY 19 Budget Building

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska July 20, 2022 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Election of Vice Chair Payables Legislative Building Update OFPR Contract Congressional Legal Counsel Contract Executive Session – Confidential and Proprietary Information - Personnel Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska August 23, 2022 1:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables FY23 Congressional Budget Consideration of Moss Adams Contract Legislative Building Update THE MEETING IS BEING NOTICED IN ACCORDANCE WITH THE RULE OF THE OSAGE NATION CONGRESS 7.11, WITH ACTUAL NOTICE

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MAY 20, 2026 10:00 A.M. TO 12:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Baker Tilly Presentation 7. Personnel Discussion a. Executive Session for the Purposes of Personnel Discussion 8. Adjournment