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Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska May 31, 2023 10:00 a.m. – 2:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Committee Draft Report discussion 6. Lunch break from 12:00 p.m. – 12:30 p.m. 7. Gaming Commission Update 8. Attorney General Opinion – True Up 9. Executive Session to discuss

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 FRIDAY, JUNE 30, 2023 AT 9:00 A.M. UNTIL 3:00 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 CANCELLATION

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska June 30, 2023 9:00 a.m. – 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Pending Legislation 6. Lunch 12:00 p.m. – 12:30 p.m. 7. Pending Legislation 8. Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 1, 2023 1:00 p.m. – 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Pending Legislation 6. Adjournment

COMMERCE GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 12, 2023 10:00 A.M. TO 5:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 23-83, An Act to provide an appropriation to the Executive Branch of the Osage Nation in the amount of seventeen million four hundred twenty seven thousand four hundred twenty

COMMERCE GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 19, 2023 IMMEDIATELY FOLLOWING SESSION TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Pending Legislation 6. Tax Commission Update a. Tobacco Compact b. Turnpike Issues c. Tax Relief Fund d. Code Revisions 7. FY2024 Osage, LLC Annual Plan of

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 26, 2023 Immediately Following Session TO 3:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. FY2024 Gaming Annual Plan of Operations Review 6. ONCA 23-113, An Act to provide an appropriation to the Lost Creek Ranch in the amount of eight hundred sixty

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA AUGUST 15, 2024 10:00 A.M TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. 2025 Osage Casinos Annual Plan of Operation 6. Executive Session to discuss Proprietary and/or Confidential Information 7. Adjournment

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 4, 2024 9:00 A.M. TO 12:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 24-73, An Act to provide an appropriation to the Osage Nation Executive Branch for Fiscal Year 2025 in the amount of sixty two million eight hundred forty one thousand eight

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 11, 2024 9:00 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 Executive Appointment a. Garyl Weyl – Osage Nation Gaming Commission b. Micah Boulanger – Community Development Financial Institution 6. ONCA 24-73, An Act to

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 12, 2024 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Fiscal Year 2025 Osage Casinos Annual Plan of Operations a. Executive Session to discuss Proprietary and/or Confidential Information 6. ONCA 24-73, An Act to

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 4, 2024 1:00 P.M. SESSION TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 24-37, An Act To provide an appropriation to the Capital Asset Fund in the amount of one million five hundred thousand dollars ($1,500,000) for the demolition, design

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 10, 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. ONCA 24-52, An Act To amend ONCA 23-105 to provide a supplemental appropriation to the Community Development Financial Institute (CDFI) Board in the amount of ten thousand four hundred

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 THURSDAY, SEPTEMBER 21, 2023 FROM 1 P.M. TO 4 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 CANCELLATION

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