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A Resolution authorizing the Treasurer to set the maximum amount payable to Health Benefit Plan participants over the age of sixty-five (65) at one thousand dollars ($1,000) for calendar year 2012.

A Resolution to order a special election to consider amendments to the Constitution of the Osage Nation contained in ONCR 10-19, ONCR 11-12, ONCR 11-13, and ONCR 11-14.

A Resolution to amend ONCR 11-12, ONCR 11-13, ONCR 11-14 and ONCR 10-19 to make them consistent with Congress' order for a special election to consider amendments to the Constitution of the Osage Nation.

A Resolution to provide a clear directive to the third party administrator of the Osage Nation Limited Health Benefit Plan regarding claims for prescription medications.

A Resolution to authorize the formation of Osage Industries, LLC as a limited liability company organized under the law of the Osage Nation and wholly owned by the Osage Nation; to adopt the articles of organization for the limited liability company, Osage Industries, LLC, to be formed under the Osage Nation Limited Liability Companies Act.

A Resolution to adopt the articles of operation for the limited liability company, Osage Industries, LLC, to be formed under the Osage Nation Limited Liability Companies Act.

A Resolution to support and authorize the Osage Nation into a self-governance compact with the United States Department of Health and Human Services.

A Resolution to amend the approved 2012 Annual Plan of the Osage Nation Gaming Enterprise.

A Resolution to amend the approved 2011 Annual Plan of the Osage Nation Gaming Enterprise; and to establish an effective date.

A Resolution to provide for an election to amend Article VI, Section 12 of the Constitution of the Osage Nation.

A Resolution to request the Principal Chief of the Osage Nation to re-establish the tourism department.

A Resolution to formally request the Principal Chief to develop a plan to install or construct senior housing and senior community centers in Fairfax, Hominy and Skiatook, and to increase the senior housing and facilities in Pawhuska.

A Resolution to approve a waiver of sovereign immunity for, and execution of, the $27,161,000 Senior Secured Reducing Revolving Credit Facility; and to approve the $10,000,000 Senior Secured Non-Reducing Credit Facility.

A Resolution to provide for an election to amend Article VI, Sections 3 and 5, and Article VII, Sections 2 and 4 of the Constitution of the Osage Nation.

A Resolution to authorize and adopt the articles of organization for the limited liability company, Osage Nation Energy Services, LLC, to be formed under the Osage Nation Limited Liability Companies Act.

A Resolution declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board's Annual Plan of Operations for fiscal year 2013.

A Resolution Declaring Congressional intent regarding spending for fiscal year 2013.

A Resolution to designate eligible persons to act as delegate of the Osage Nation to the National Congress of American Indians.

A Resolution declaring Congressional consent and approval of Osage, LLC's annual plan of operation for fiscal year 2013.

A Resolution to approve the investment firm and initial Investment Strategy of the Osage Nation.