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Commerce and Economic Development Committee Meeting Osage Nation Congressional Chambers December 5, 2016 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-11, An Act to amend and restate ONCA 15-19 establishing a revolving fund for commercial property lease revenue; separating agricultural real property and commercial property; to direct

Emergency Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 28, 2018 3:30 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 18-29, A Resolution to authorize and approve execution of a “Proprietary Information Agreement” with Honeywell International Inc.; and to authorize a limited waiver of sovereign immunity

Emergency Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 18, 2018 4:30 p.m. – 6:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Proposal of Economic Dev. Commissioner Executive Session to Discuss Proprietary Information Regarding LLC’s Consideration of ONCA 18-22, An Act to provide an appropriation to

Emergency Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 17, 2023 11:30 a.m. – 1:30 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Executive Session – Confidential Personnel Matters 6. Adjourn

EMERGENCY CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 17, 2024 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Legacy Award Dinner – Table Purchase 6. Adjournment

Emergency Congressional Affairs Committee Meeting Osage Nation Congressional Chambers October 17, 2016 9:00 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Approval and Purchase requisition per ONCA 16-125 Adjournment

Osage Nation Congress Emergency Congressional Affairs Committee Meeting Congressional Chambers July 13, 2016 10:00 a.m. – 12:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Door, Printer, Server Update Policy Updates Legislative Budget Executive Session - Personnel Adjournment

Emergency Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska July 31, 2019 4:00 p.m. to 6:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Training Proposal Executive Session – Personnel Adjournment

Emergency Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 19, 2019 12:30 p.m. to 1:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Adjournment

Emergency Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 26, 2019 8:00 a.m. to 9:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Court Reporter HR Letter Adjournment

EMERGENCY CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA OCTOBER 1, 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. Baker Tilly Report 6. Personnel Discussion a. Executive Session to Discuss Confidential Personnel Information 7. Adjournment

Emergency Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska December 15, 2022 9:30 a.m. – 10:30 a.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Adjourn

Osage Nation Congress Congressional Affairs Committee Meeting Congressional Commons September 11, 2015 8:00 a.m. – 8:30 a.m. Emergency Agenda Call to Order Roll Call Prayer Approval of Minutes Travel – NCAI Request Adjournment

EMERGENCY EDUCATION COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 18, 2025 8:30 A.M. TO 10:00 A.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 4/23/2025 and 4/28/2025 5. ONCA 25-94, An Act to provide an appropriation to the Executive Branch of the Osage Nation in the amount of thirteen million two hundred forty four thousand six hundred

Emergency Education Committee Meeting Osage Nation Chambers November 30, 2016 4:30 p.m. - 6:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes 5.Consideration of ONCA 17-13, An Act to amend ONCA 16-93 to provide a supplemental appropriation to the Education Division of the Osage in the amount of three hundred thirty nine thousand two hundred six dollars ($339,206); and to establish

Emergency Education Committee Meeting Osage Nation Chambers January 27, 2017 1:30 p.m. - 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-21, An Act to amend ONCA 16-93 to provide a supplemental appropriation to the Education Division in the amount of one hundred forty three thousand two hundred fifty nine dollars ($143, 259) for the Project LAUNCH grant

Emergency Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 19, 2018 8:30 a.m. – 9:30 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Confirmation of Belle Wilson to Osage Nation Election Board Adjournment

EMERGENCY GOVERNMENT OPERATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 5, 2025 IMMEDIATELY FOLLOWING SESSION TO 12:30 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 26-03, A Resolution to set the compensation and reimbursement allowance for the Boards and Commissions of the Osage Nation for fiscal year 2026. (Lemon

Emergency Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 28, 2021 1:00 p.m. until 3:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-11, An Act to amend ONCA 21-95 to authorize appropriation modifications and supplemental appropriations to the Executive Branch in non-Tribal funds in the amount of one million one

Emergency Health and Social Services Committee Meeting Osage Nation Congressional Chambers January 27, 2016 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 16-11, A Resolution to authorize a limited waiver of sovereign immunity from suit and a consent to jurisdiction to PBA Health for pharmaceutical distribution services