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Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 21, 2022 Immediately Following Session to 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 22-76, An Act to establish a government tort claims process for the Osage Nation for the benefit of the public; and to establish an alternate effective date.

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 29, 2022 Immediately Following Session to 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-30, An Act to require the Osage Nation to conduct a census of the people of the Osage Nation. (Goodfox) ONCA 22-31, An Act to amend the Open Meetings Act at 15 ONC § 7-107, to

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 30, 2022 Immediately Following Session to 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-24, An Act to provide an appropriation in the amount of one hundred fifty thousand dollars ($150,000) of American Rescue Plan Act (ARPA) funds to Hulah Water District #20 for

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 5, 2022 1:00 p.m. to 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-27, An Act to authorize and appropriate one hundred four thousand seven hundred ninety three dollars ($104,793) to the Hominy Ranchers’ Rural Fire Department for the purchase of a fire truck; and to

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 7, 2022 1:00 p.m. to 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 22-95, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2023 in the amount of fifty six million six hundred twenty thousand four

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 9, 2022 1:00 p.m. to 5:00 p.m. Amended Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 22-94, An Act to provide an appropriation to the Executive Branch in the amount of nineteen million three hundred fifty one thousand four hundred fifty eight dollars ($19,351,458)

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 8, 2022 1:00 p.m. to 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-50, An Act to provide an appropriation in the amount of one hundred fifty thousand dollars ($150,000) of American Rescue Plan Act (ARPA) funds to Osage County Rural Water District #5 for water

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 11, 2022 1:00 p.m. to 6:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-33, An Act to amend Chapter 2 of Title 6 of the criminal code on Crimes Against Persons; and to establish an alternate effective date. (Stabler) THE MEETING IS BEING NOTICED IN ACCORDANCE WITH THE

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 12, 2022 1:00 p.m. to 6:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-33, An Act to amend Chapter 2 of Title 6 of the criminal code on Crimes Against Persons; and to establish an alternate effective date. (Stabler) Adjournme nt

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 6, 2022 1:00 p.m. to 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Update on CARES Continuation and ARPA – James Weigant ONCA 22-42, An Act to authorize and appropriate the amount of three hundred thousand dollars ($300,000) to the Executive Branch in American Rescue Plan

Grayhorse/Fairfax local residents to have high-speed internet access and staff support at Grayhorse Community Building

Health and Social Services Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 24, 2023 10:00 a.m. – 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Presentation of Financial Plan for new Clinic 6. Lunch break – 30 minutes 7. Presentation of Annual Plan 8. Presentation of 2024 Budget 9. Executive Session to discuss confidential and/or

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 13, 2024 1:00 P.M. TO 3:30 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Review Budget Sections of Pending Legislation a. 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

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 18, 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. Consideration of Appointees a. Michael Bristow b. Hailey Kramer c. Timothy Shadlow 6. Executive Session to Discuss Confidential and/or Proprietary Information a. Health Clinic

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION HEALTH AND SOCIAL SERVICES COMMITTEE WILL NOT BE MEETING ON FRIDAY, SEPTEMBER 20, 2024, IMMEDIATELY FOLLOWING SESSION TO 11:00 A.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

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 23, 2024 1:30 P.M. TO 3:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 24-93, An Act to provide an appropriation to Si-Si-A-Pe-Txa for fiscal year 2025 in amount of one million eight hundred sixty one thousand six hundred sixty seven dollars ($1

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MARCH 27, 2024 1:00 PM TO 3:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 24-14, A Resolution To authorize and approve execution of a “Contract for Treatment Services or Other Integrated Services – Fixed Rate FY23 and 24” and each and every year thereafter with

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 11, 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. 2024 Si-Si A Pe-Txa Annual Report 6. Adjournment

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 16, 2024 1:30 PM TO 2:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Property Purchase by Health System 6. Executive Session for Proprietary and/or Confidential Information 7. Adjournment

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION HEALTH AND SOCIAL SERVICES COMMITTEE WILL NOT BE MEETING ON TUESDAY, NOVEMBER 19, 2024, FROM 2:30 P.M. TO 4:00 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