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Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means January 27, 2021 10:00 a.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes REDW Independent Auditor’s Report for FY 2019 and FY 2020 Executive Session – Gaming / RSM Combined Financial Report FY 2020 Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means February 2, 2021 10:30 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-15, An Act to authorize and appropriate one million two hundred thirteen thousand three hundred fifty seven dollars ($1,213,357) to the Osage Nation Property Improvement Fund; and to establish an

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main Via Electronic Means May 13, 2020 3:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 20-19, A Resolution to approve fiscal year 2021 Annual Revenue Projection of the Osage Nation with updated revenues; to establish budget outlays for the branches. (Potts) Review of

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main Via Electronic Means May 19, 2020 3:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 20-19, A Resolution to approve fiscal year 2021 Annual Revenue Projection of the Osage Nation with updated revenues; to establish budget outlays for the branches. (Potts) Review of

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means August 6, 2020 8:30 a.m. – 9:45 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Nominate / Election of Vice Chair ONCR 20-24, A Resolution to approve the fiscal year 2021 Annual Revenue Projection of the Osage Nation. (Revard) Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means September 8, 2020 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Branch Budget Legislation Legislative Branch Budget Legislation Judicial Branch Budget Legislation Minerals Council Budget Legislation Village Budget Legislation Indirect

Emergency Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means September 22, 2020 3:45 p.m. – 5:50 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 20-82, An Act to authorize the IDC Departments and Tribal Works to expend monies appropriated through the FY 2021 appropriations bills; and to establish an alternat effective date. (Walker

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means September 23, 2020 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes IDC Discussion Revolving Fund Balances ONCA 20-82, An Act to authorize the IDC Departments and Tribal Works to expend monies appropriated through the FY 2021 appropriations bills; and to

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means September 24, 2020 1:00 p.m. – 5:00 p.m. Revised 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 2021 in the amount of forty eight million sixty five thousand six hundred thirty dollars

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means September 25, 2020 Immediately Following Session – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes FY 21 Appropriation Overview – Budget Analyst ONCA 20-80, An Act to amend the Budget Process Act by inserting a new section at 15 ONC § 1A-103 to limit Direct Assistance of

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means September 29, 2020 Immediately Following Session – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes FY 21 Appropriation Overview – Budget Analyst ONCA 20-80, An Act to amend the Budget Process Act by inserting a new section at 15 ONC § 1A-103 to limit Direct Assistance of

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means September 28, 2020 Immediately Following Session – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes FY 21 Appropriation Overview – Budget Analyst ONCA 20-80, An Act to amend the Budget Process Act by inserting a new section at 15 ONC § 1A-103 to limit Direct Assistance of the three

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 13, 2021 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Overview – Budget Analyst, Jordan Fraser ONCA 21-98, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2022 in the amount of

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 27, 2021 1:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Overview – Budget Analyst, Jordan Fraser ONCA 21-98, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2022 in the amount of forty five million four hundred

Emergency Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 29, 2021 Immediately Following Session – 1:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Overview – Budget Analyst, Jordan Fraser ONCA 21-57, An Act to authorize and appropriate nine million twenty nine thousand five hundred eighty eight dollars ($9,029,588)

Immediately Following Session – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Overview – Budget Analyst, Jordan Fraser Revolving Fund Balances – Controller, Tyler McIntosh FY 21 Projected Revenue Balances – Controller, Tyler McIntosh Investment Update – Investment Oversight Committee Current IDC Agreement – Controller, Tyler McIntosh FY 22 New Positions and

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska June 16, 2022 Immediately Following Session – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Update from the Congressional Budget Analyst, Jordan Fraser ONCA 22-63, An Act to authorize and appropriate one million dollars ($1,000,000) to Financial Assistance Services in American Rescue Plan Act

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 24, 2022 10:00 a.m. – 4:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Matching Grant Fund Update – Tyler McIntosh 6. IDC Update and True-up – Tyler McIntosh 7. Capital Asset Review – Tyler McIntosh 8. 12:00 p.m. 1:00 p.m. – Recess for Lunch 9. Health Benefit – Open

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 22, 2022 10:00 a.m. – 2:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes FY20 Audit Presentation - REDW FY 21 Audit Update – Controller McIntosh Financials – December 2021 – Controller McIntosh Financials – January 2022 – Controller McIntosh Projected Revenue FY22 & FY 23 Review –

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 28, 2022 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Update from the Budget Analyst THE MEETING IS BEING NOTICED IN ACCORDANCE WITH THE RULE OF THE OSAGE NATION CONGRESS 7.9 (1), WITH ACTUAL NOTICE POSTED AT THE CHAMBERS 48 HOURS PRIOR TO THE MEETING