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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

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JANUARY 14, 2025 IMMEDIATELY FOLLOWING SESSION TO 3:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Tobacco Compact a. Executive Session to discuss Confidential and/or Proprietary Information 6. ONCR 25-03, A Resolution to support and affirm the Supplemental Term

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 TUESDAY, OCTOBER 29, 2024, FROM 1:00 P.M. TO 2:00 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

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 TUESDAY, NOVEMBER 12, 2024, FROM 10:00 A.M. TO 12:00 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

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska November 16, 2021 9 a.m. – 12 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Presentation from Creativ Strategies Land Purchase Update Update on all Construction Projects Update on Gaming Projects Executive Session – Confidential and Proprietary Information Adjournment

Osage Nation Capitol Building 100 W. Main, Pawhuska September 15, 2021 1:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 21-15, a Resolution to designate Osage Nation Ranch, LLC as a subsidiary limited liability company of Osage, LLC pursuant to the Limited Liability Companies Act, as the sole member of both entities. (Shaw) Executive Session for

Osage Nation Capitol Building 100 W. Main, Pawhuska September 21, 2021 Immediately Following Session – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-98, An Act provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2022 in the amount of forty five million four hundred seventy nine thousand five hundred forty four dollars ($45,479

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 28, 2021 1:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 21-14, A Resolution declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operations for fiscal year 2022. (Shaw) Executive Session for