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Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 8, 2019 5:00 p.m. – 7:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Reports 6. Review Financials 7. Consideration of ONCA 18-61, An Act to amend and restate 15 ONC § 5-101 et seq and to establish an alternate effective date. (Edwards) 8. Consideration of ONCA 18-63

Government Operations Committee Meeting Osage Nation Capitol Building April 10, 2019 4:30 p.m. – 6:30 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Reports 6. Review Financials 7. Consideration of ONCA 18-63, An Act to amend the Open Records Act at 15 ONC §§ 8-102 and 8-103 to include text messages and electronic mail sent on devices owned by the Osage

Government Operations Committee Meeting Osage Nation Capitol Building April 15, 2019 3:00 p.m. – 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Reports 6. Review Financials 7. Consideration of ONCA 18-63, An Act to amend the Open Records Act at 15 ONC §§8-102 and 8-103 to include text messages and electronic mail sent on devices owned by the Osage Nation

Emergency Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 17, 2019 9:00 a.m. – 9:30 a.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Reports 6. Review Financials 7. Consideration of Editorial Board Nominations 8. Unfinished Business 9. New Business 10. Adjournment

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska June 17, 2019 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 19-45, An Act to amend ONCA 18-48 to provide a supplemental appropriation in the amount of fifty thousand dollars ($50,000) to Financial Assistance Services for crisis

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska July 31, 2019 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Investment Oversight Committee Osage Minerals Council Discussion for Possible Changes Adjournment

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 26, 2018 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review of Financials Adjournment

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 28, 2018 3:00 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 17-44, A Resolution to amend Article III, Section 7 of the Osage Nation Constitution to require Justices of the Supreme Court and the Chief Judge of the Trial Court be appointed every

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 2, 2018 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-07, An Act to amend ONCA 17-99 to provide a supplemental appropriation to the Executive Branch in the amount of forty one thousand three hundred thirty seven dollars ($41,337) for

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 4, 2018 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-121; An Act to amend 19 ONC § 3-106 of the Osage Nation Workforce Pay for Performance Act, to clarify Merit Performance Recognition and Merit Compensation structure and funding and

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 9, 2018 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 18-07, A Resolution to approve a Memorandum of Understanding between the U.S. Department of Veteran Affairs and the Osage Nation. (Norris) Consideration of ONCA 17-121, An Act to amend

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 10, 2018 1:00 p.m. – 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-17, An Act to authorize victims of domestic violence, sexual assault or stalking to have confidential addresses acknowledged and utilized by the Osage Nation so they can still

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 11, 2018 Immediately Following Session Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-20, An Act to authorize and appropriate up to four hundred fifty thousand dollars ($450,000) to meet the fifteen percent (15%) match requirements of the Community Connect

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 13, 2018 Immediately Following Session – 2:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration and possible action of ONCA 17-121, An Act to amend 19 ONC § 3-106 of the Osage Nation Workforce Pay for Performance Act, to clarify Merit Performance Recognition and Merit

Government Operations Committee Meeting Osage Nation Capitol Building April 16, 2018 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Confirmation of Nancy Pillsbury Shirley to Foundation Board Consideration of ONCA 18-21, An Act to authorize and appropriate up to four hundred fifty thousand dollars ($450,000) to meet the fifteen percent (15%

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 30, 2020 Immediately Following Session Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Appointees a. Clint Patterson – Attorney General b. Shannon Lockett – Election Board c. Terry Hazen – Election Board d. Monte Boulanger – Osage Foundation Board e. Mike Wellner – Utility

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 3, 2020 3:30 p.m. until 5:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 20-10, An Act to amend the Osage Fair Minimum Wage Act at 19 ONC §§ 2-101 through 2-104 to raise the minimum wage; and to establish an alternate effective date. (Potts) ONCA 20-11, An

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 8, 2020 3:30 p.m. until 5:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 20-34, An Act to authorize and appropriate eight million one hundred sixty six thousand dollars ($8,166,000) from the Permanent Fund to the Treasury for Osage Nation government

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 15, 2020 1:30 p.m. until 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 20-22, An Act to authorize and appropriate two hundred thousand dollars ($200,000) to the Financial Assistance Services Direct Assistance Fund as Emergency Economic Disruption

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means May 13, 2020 Immediately Following Session Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 20-05, A Resolution to authorize the Principal Chief of the Osage Nation to enter into and execute a Tribal Council Member Agreement with the U.S. Social Security Administration to