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CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 10, 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. Payables 6. Proposed Amendments to the Legislative Branch Policies and Procedures 7. OFPR 8. Executive Session for Proprietary and/or Confidential Information 9

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 14, 2023 Immediately Following Session to 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. OFPR 6. Travel Requests 7. Travel Policy 8. Payables 9. Events Discussions a. Holiday Parades b. Christmas Party c. Inauguration 10. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA OCTOBER 11, 2023 9:00 A.M. TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Travel 7. OFPR 8. Adjournment

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING Notice is given that the Osage Nation Congressional Affairs Committee will not be meeting on Monday, October 23, 2023, from 9 a.m. to 11 a.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 NOTICE

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA OCTOBER 26, 2023 9:00 A.M. TO 12:00 A.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. OFPR 6. Payables 7. Christmas Parades & Events 8. Executive Session for Personnel and/or Confidential and Proprietary Information a. Staff Evaluations 9. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 27, 2023 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. Travel Request 7. Holiday Events 8. Executive Session to Discuss Personnel and/or Confidential and Proprietary Information a. OFPR 9. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA DECEMBER 13, 2023 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. Executive Session to Discuss Confidential and/or Proprietary Information a. OFPR 7. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 16, 2024 IMMEDIATELY FOLLOWING SESSION TO 1:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Proposed Amendments to the Legislative Policies and Procedures 7. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JANUARY 31, 2024 2:30 P.M. TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Executive Session to Discuss Confidential and/or Proprietary Information a. OFPR update 7. Discussion of Congressional social media Page 8. Reports from the Inauguration

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 15, 2024 9:00 A.M. TO 12:00 P.M. AGENDA. 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Travel Requests 6. OFPR 7. Executive Session to Discuss Proprietary and/or Confidential Information 8. Social Media 9. Summer Youth 10. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA DECEMBER 6, 2024 10:00 A.M. TO 11:00 A.M. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 11/7/2024 5. Payables / Travel Requests 6. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JANUARY 13, 2025 10:00 A.M. TO 11:00 A.M. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 12/6/2024 5. Payables / Travel Requests 6. Adjournment

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION CONGRESSIONAL AFFAIRS COMMITTEE WILL NOT BE MEETING ON THURSDAY, JANUARY 23, 2025, FROM 10:00 A.M. TO 12:00 P.M. THIS NOTICE IS POSTED IN ACCORDANCE WITH OSAGE NATION CONGRES-SIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A REGULAR MEETING, BUT DOES NOT PLAN TO MEET, A CANCELLA

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 7, 2024 10:00 A.M. TO 12:00 P.M. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 9/23/2024 5. Payables / Travel Requests 6. Executive Session to Discuss Confidential Personnel Information a. Performance Reviews 7. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 23, 2024 IMMEDIATELY FOLLOWING SESSION TO 11:00 A.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Travel Requests 6. Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska November 18, 2021 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables – Executive Session for Confidential Legal Matters OFPR Discussion Inauguration 2022 Discussion Christmas Parade Discussion THE MEETING IS BEING NOTICED IN ACCORDANCE WITH THE RULE OF THE OSAGE

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 10, 2022 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes OFPR and Chief Audit Officer Discussion Legislative Branch FY22 Financials Travel & Conference Fees Executive Session – Confidential and Proprietary Personnel Matters Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 12, 2022 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Overview of the FY21 & FY22 Financials – Budget Analyst Status update on Chief Audit Officer Position Personnel Matters – Staff Pay Increases & Job Descriptions Review Executive Session –

Osage Nation Capitol Building 100 W. Main, Pawhuska October 27, 2021 3:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes OFPR Position Discussion Executive Session - Personnel Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska June 14, 2022 1:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables & Equipment Quotes Legislative Building Discussion Inauguration Update New Member Orientation Discussion Office of Fiscal Performance and Review RFQ Discussion THE MEETING IS BEING NOTICED IN ACCORDANCE