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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 104 W. MAIN, PAWHUSKA JANUARY 27, 2026 2:00 P.M. TO 2:30 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Travel 7. Adjournment

EMERGENCY CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MAY 08, 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. Personnel Discussion a. Executive Session to discuss Personnel Matters 6. 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

Health and Social Services Committee Meeting Osage Nation Congress Chambers December 5, 2016 8:30 a.m. - 9:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-07, An Act to amend ONCA 16-92 to provide a supplemental appropriation to Health and Wellness Division in the amount of one million four hundred eleven thousand seven hundred twenty three dollars ($1

Emergency Health and Social Services Committee Meeting Osage Nation Congress Chambers September 21, 2016 3:15 p.m. - 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-92, An Act to provide an appropriation to the Health and Wellness Division of the Osage Nation for fiscal year 2017 in the amount of fourteen million nine hundred sixty thousand dollars ($14

Emergency Health and Social Services Committee Meeting Osage Nation Congress Chambers April 13, 2017 1:30 p.m. – 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-46, An Act to establish a Health Clinic Construction Fund off-campus for the health care needs of the Osage Nation at-large; and to establish an alternate effective date. (Edwards)

Emergency Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska June 18, 2019 9:00 a.m. – 9-45 a.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCR 19-16, A Resolution to authorize and approve execution of a “Contract for Treatment Services or Other Integrated Services – Sole Source FY 20” with the State of Oklahoma –

Emergency Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska via Electronic Means October 27, 2021 IFS – 2:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 22-04, an Act to authorize and appropriate the amount of seven million two hundred ninety four thousand five hundred fifty six dollars ($7,294,556) to the Wah-Zha-Zhe Health

EMERGENCY HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 30, 2025 9:00 A.M. TO 10:00 A.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 25-89, An Act to Amend Chapter 17 of Title 26 to allow the Storm Shelter Assistance Fund to be utilized for the purchase of home-installed generators. (Tillman) 6

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. Agenda 1