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CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JUNE 17, 2025 10:00 A.M. TO 12:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Membership Hearing Contract Updates 6. IT Update 7. Budget Analyst Job Description 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 WEDNESDAY, JUNE 25, 2025, 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 CANCELLATION

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JULY 21, 2025 10:00 A.M. TO 10:30 A.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Legislative Building Update 7. Moss Adams Contract 8. Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 12, 2025 10:00 a.m. to 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Travel Requests 7. FY26 Legislative Branch Budget 8. Budget Analyst Job Description 9. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 26, 2025 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 8/12/2025 5. Payables 6. Travel Requests 7. Performance Reviews • Enter executive session to discuss confidential personnel information. 8. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA OCTOBER 06, 2025 1:00 P.M. TO 3:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Travel Requests 6. Payables 7. Personnel Discussions • Executive Session to discuss Confidential Personnel Information 8. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA OCTOBER 15, 2025 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. Payables 6. Interviews of Congressional Affairs Budget Manager Candidates a. Executive Session to Discuss Confidential Personnel Information 7. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA OCTOBER 29, 2025 10:00 A.M. TO 3:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Travel 7. Interviews of Congressional Affairs Budget Manager Candidates a. Executive Session to Discuss Confidential Personnel Information 8. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 3, 2025 10:00 A.M. TO 4:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Travel 7. Interviews of Congressional Affairs Budget Manager Candidates a. Executive Session to Discuss Confidential Personnel Information 8. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA DECEMBER 9, 2025 10:00 A.M. TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Legislative Building Update 6. Office of Fiscal and Performance Review (OFPR) Presentation 7. Recess for Lunch 8. Enter Executive Session to Discuss Confidential and/or Proprietary

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JANUARY 06, 2026 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. Payables 6. Travel 7. Executive Session to Discuss Confidential and/or Proprietary Information a. Discussion of Baker Tilly (OFPR) Contract 8. Inauguration Discussion 9. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 19, 2026 10:00 A.M. TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 1/27/2026 5. Payables 6. Travel 7. Consideration of Baker Tilly Contract 8. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 1, 2026 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. IT Contract Discussion a. Daily Technologies 7. Legislative Building Update 8. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 23, 2026 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 08, 2026 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Master Service Agreement – Dailey Technologies 6. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 23, 2026 3:00 P.M. TO 4:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Dailey Technologies Scope of Work #2 7. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 28, 2026 1:00 P.M. TO 3:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Baker Tilly Scope of Work/Project List 7. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JUNE 10, 2026 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. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JUNE 30, 2026 10:00 A.M. TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Baker Tilly Presentation 6. Payables 7. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JULY 22, 2026 1:00 P.M. TO 3:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Legislative Branch Budget Review and Approval 6. Inauguration Budget and Spending Approval 7. Payables 8. Travel 9. Adjournment