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Commerce, Gaming and Land Committee
Congressional Committee Meeting
Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska January 10, 2023 Immediately Following Session – 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 23-05, A Resolution to authorize a limited waiver of sovereign immunity from arbitration with Pendleton Woolen Mills, Inc. (“Pendleton”) to create
Commerce, Gaming and Land Committee
Congressional Committee Meeting
Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska January 18, 2023 1:00 p.m. – 5:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Gaming Commission Update 6. Gaming Discussion 7. Executive Session to discuss Legal Advice, Proprietary and Confidential Information 8. Adjournment
Commerce, Gaming and Land Committee
Congressional Committee Meeting
Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska January 25, 2023 1:00 p.m. – 5:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Gaming Commission Update 6. Gaming Discussion 7. Executive Session to discuss Legal Advice, Proprietary and Confidential Information 8. Adjournment
Commerce, Gaming and Land Committee
Congressional Committee Meeting
Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska February 1, 2023 1:00 p.m. – 5:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Committee Hearing Discussion 6. Executive Session to discuss Legal Advice and Confidential Information 7. Adjournment
Commerce, Gaming and Land Committee
Congressional Committee Meeting
Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska March 9, 2023 10:00 a.m. – 2:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Committee Report to Congress 6. Gaming Discussion 7. Executive Session for Legal Advice, Confidential and/or Proprietary Information 8. Adjournment
Commerce, Gaming and Land Committee
Congressional Committee Meeting
Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 5, 2023 1:00 p.m. – 3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. FY 22 Gaming True Up Discussion 6. Gaming Discussion 7. Executive Session – Confidential and Proprietary Information 8. Adjournment
Commerce, Gaming and Land Committee
Congressional Committee Meeting
Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 12, 2023 1:00 p.m. – 4:30 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Appointees • Steven Blue – MAnZeska OTA TSI (CDFI) • Natalie Prather – Gaming Enterprise Board • Monte Boulanger – Osage Nation Foundation • Welena A. Quenton – Osage
Commerce, Gaming and Land Committee
Congressional Committee Meeting
Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 18, 2023 1:00 p.m. – 4:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. CDFI Update 6. Osage LLC Update 7. Department of Natural Resources 8. Broadband 9. Executive Session – Confidential and Proprietary Information 10. Adjournment
Commerce, Gaming and Land Committee Emergency Meeting
Congressional Committee Meeting
Commerce, Gaming and Land Committee Emergency Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 30, 2021 4:15 p.m. – 5:15 p.m. 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 –
Commerce, Gaming and Land Committee Emergency Meeting
Congressional Committee Meeting
Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 28, 2022 2:00 p.m. – 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 22-07, A Resolution Declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for the fiscal year 2023. (Revard) 6
Commerce, Gaming and Land Committee Hearing
Congressional Committee Meeting
Commerce, Gaming and Land Committee Hearing Osage Nation Capitol Building 104 W. Main, Pawhuska February 7, 2023 9:00 a.m. to 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Hearing Decorum – Clerk of Congress 5. Opening Statements 6. Witness Testimony • Kasi Stumpff • Sheryl Decker • Mike McGuire • Jennifer Bighorse • Byron Bighorse 7. Lunch 8. Witness Testimony (continued) •
Commerce, Gaming and Land Committee Hearing
Congressional Committee Meeting
Commerce, Gaming and Land Committee Hearing Osage Nation Capitol Building 104 W. Main, Pawhuska February 8, 2023 9:00 a.m. to 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Hearing Decorum – Clerk of Congress 5. Opening Statements 6. Witness Testimony • Patrick O’Brien • Elizabeth Hembree 7. Adjournment
Commerce, Gaming and Land Committee Hearing
Congressional Committee Meeting
Commerce, Gaming and Land Committee Hearing Osage Nation Capitol Building 104 W. Main, Pawhuska February 9, 2023 9:00 a.m. to 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Hearing Decorum – Clerk of Congress 5. Opening Statements 6. Witness Testimony • Mark Simms • Julie Malone • Geoff Hager • Mark Revard 7. Adjournment
Commerce, Gaming and Land Committee Meeting
Congressional Committee Meeting
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
Commerce, Gaming and Land Committee Meeting
Congressional Committee Meeting
Commerce, Gaming and Land Committee Emergency Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 29, 2021 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Update on Land Purchases Executive Session – Confidential and Proprietary Information Osage LLC Executive Session – Confidential and Proprietary Information Adjournment
Commerce, Gaming and Land Committee Meeting
Congressional Committee Meeting
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
Commerce, Gaming and Land Committee Meeting
Congressional Committee Meeting
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
Congressional Committee Meeting
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
Commerce, Gaming and Land Committee Meeting
Congressional Committee Meeting
Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 14, 2022 9 a.m. – 12 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Osage LLC Update Update on Gaming Projects Executive Session – Confidential and Proprietary Information Adjournment
Commerce, Gaming and Land Committee Meeting
Congressional Committee Meeting
Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 16, 2022 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Real Property Purchase – City of Pawhuska Communication from Osage Nation Gaming Enterprise Board Executive Session – Confidential and Proprietary Information Adjournment