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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

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means May 14, 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

Emergency Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 23, 2020 3:00 p.m. until 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 20-76, An Act to provide an appropriation to the Executive Branch of the Osage Nation for fiscal year 2020 in the amount of forty eight million sixty five thousand six

GOVERNMENT OPERATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 28, 2025 IMMEDIATELY FOLLOWING SESSION TO 2:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 25-05, A Resolution to support the Osage Nation’s membership in the Coalition of Large Tribes (COLT). (Revard) 6. ONCR 25-06, A Resolution to approve the Office

GOVERNMENT OPERATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 4, 2025 IMMEDIATELY FOLLOWING SESSION TO 1:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 25-42, An Act to amend the Osage Nation Boards Act at 15 ONC § 5-103 to make the terms of Board members consistent with the constitutional amendment adopted in 2024

GOVERNMENT OPERATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 8, 2025 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. ONCA 25-49, An Act to repeal the Master Campus Plan Fund; and to establish an alternate effective date. (Revard) 6. ONCA 24-94, An Act to amend Osage Nation Boards Act, 15 ONC § 5-106 to

GOVERNMENT OPERATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 15, 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. Consideration of Appointee a. Tara Manthey – Editorial Board 6. Consideration of Legislation a. ONCR 25-10, A Resolution to authorize and adopt the Amended Articles of Incorporation for

GOVERNMENT OPERATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 17, 2025 IMMEDIATELY FOLLOWING SESSION TO 2:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Appointee a. Teresa Lamsam – Editorial Board b. Corbin Dewitt – Election Board 6. Consideration of Legislation a. ONCA 25-75, An Act to require the plan

GOVERNMENT OPERATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 21, 2025 4:00 P.M. TO 6:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Legislation a. ONCA 25-64, An Act to amend Chapter 1 of the Osage Nation Revenue and Taxation Act; and to establish an alternate effective date. (Red Corn) b. ONCA 25-66, An Act to

GOVERNMENT OPERATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 22, 2025 IMMEDIATELY FOLLOWING SESSION TO 2:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 25-56, An Act to amend the Treasury law at 15 ONC § 2-305 to prohibit unqualified and unappointed persons from serving as interim or acting Treasurer; and to

GOVERNMENT OPERATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 24, 2025 IMMEDIATELY FOLLOWING SESSION TO 2:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 25-55, An Act to establish a food assistance program that will provide a food benefit through the Butcher House Meats to eligible Osages annually; and to establish

Government Operations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska May 16, 2025 1:30 p.m. until 4:30 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 4/24/2025 and 4/28/2025 5. ONCR 25-14, A Resolution to request the placement of fee lands into trust by the Secretary of the Interior. (BigHorse) a. Executive Session to discuss

GOVERNMENT OPERATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MAY 22, 2025 1:00 P.M. TO 4:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Capital Projects 6. Adjournment