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Appropriations Committee Meeting Osage Nation Congress Commons July 14, 2015 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-61, An Act to amend ONCR 14-08 to allow board and commission travel reimbursement allocations to be available to the board as a whole; and to provide an alternate effective date. (Maker) Consideration of ONCA

Appropriations Committee Meeting Osage Nation Congressional Chambers May 23, 2017 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion and Possible Action Concerning Provisions in ONCA 17-50 Discussion – BKD Report FY 16 Audit Update Discussion Concerning the Congressional Audit Committee Review of the Funds Created by Legislation Review Indirect

Appropriations Committee Meeting Osage Nation Congressional Chambers June 7, 2017 9:00 a.m. – 9:45 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review of FY17 Appropriated Revenue and 7th Special Session Appropriation Requests Congressional Rules Amendment Recommendation Adjournment

Appropriations Committee Meeting Osage Nation Congressional Commons August 25, 2017 2:30 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Fiscal Year 2018 Appropriations Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers 100 W. Main October 20, 2017 9:00 a.m. – 11:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Osage Nation Audit Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers 100 W. Main October 26, 2017 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Osage Nation Audit Discussion of Congressional Hearing Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main October 16, 2018 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion With Osage Nation Controller Re: FY 19 Budgets Review Appropriated Revenues Report Discuss Budget Control Act Discuss Treasury Bill Discuss Retained Revenue Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main March 7, 2019 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review FY 19 Appropriated Revenue Review Osage Nation Financials 1st Quarter Budget Summary Report Fund Balances Enterprise Financials Unfinished Business – 4th Quarter Budget Summary Report `Federal Fund Appropriations Permanent

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main March 13, 2019 10:00 a.m. – 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Unfinished Business per Agenda of 3/7/19 items as listed below: a. 1st Quarter Budget Summary Report b. Fund Balances c. Federal Fund Appropriations d. 4th Quarter Budget Summary Report i. Executive Session for

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main March 25, 2019 2:45 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriation Revenue Report Tribal Projected Revenue Total Permanent Fund Discussion Budget Template Discussion Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main March 27, 2019 10:30 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review a. Tribal Projected Revenue Total Budget Template Discussion Permanent Fund Discussion ONCA 18-39, An Act to amend § 2-311 of Title 15 to remove the ten percent (10%) limit on line item shifting; to

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main March 29, 2019 10:30 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review Consideration of Legislation Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 1, 2019 10:30 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review Permanent Fund Appropriated Revenue Report ONCA 18-57, An Act to establish in Osage law a budgetary process that is governed by the principles of Transparency and Accountability, defining terms, and

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 3, 2019 10:30 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review ONCA 18-57, An Act to establish in Osage law a budgetary process that is governed by the principles of Transparency and Accountability, defining terms, and establish limitations; and to establish an

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 8, 2019 10:30 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review ONCA 19-23, An Act to amend the Treasury law, 15 ONC §§ 2-301 and 2-321 to add definitions and to establish the appointment of the investment committee; and to establish an alternate effective date.

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 15, 2019 10:30 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review Appropriated Revenue Report Budget Template Permanent Fund ONCR 19-11, A Resolution to approve the fiscal year 2020 Annual Revenue Projection of the Osage Nation. (Whitehorn) ONCA 19-33, An Act to

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main March 29, 2019 10:30 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review Permanent Fund Review Appointee Credentials Jim Littleton, Interim Treasurer ONCA 18-57, An Act to establish in Osage law a budgetary process that is governed by the principles of Transparency and

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 9, 2019 3:30 p.m. – 6:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review a. Budget Template – Sub-Committee b. Permanent Fund c. Appropriated Revenue Report ONCA 19-27, An Act to amend the Treasury law, 15 ONC §§ 2-302 to amend the Declaration of Policy in the Treasury law

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 10, 2019 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review ONCA 19-23, An Act to amend the Treasury law, 15 ONC §§ 2-301 and 2-321 to add definitions and to establish the appointment of the investment committee; and to establish an alternate effective date.

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 10, 2019 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review ONCA 19-31. An Act to amend and replace 15 ONC § 1A-101 to add definitions and applicability to Osage legislation and recipients of Osage funds; and to establish an alternate effective date. (Pratt) ONCA 18