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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

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 17, 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 Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 22, 2019 1:00 p.m. –2:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review Appropriated Revenue Report Budget Template Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main May 1, 2019 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Election of Vice Chair Tribal Projected Revenue Report 2020 Projected Revenue Review Discussion of Microix Implementation/Budget Template Discussion Indirect Cost request/discussion with Treasurer Littleton 2020 Nation Employee

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main June 12, 2019 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Special Session Review Projected Revenue / Appropriated Revenue Discussion of Indirect Cost Rate Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main June 17, 2019 1:00 p.m. – 3:45 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 19-52, An Act to amend ONCA 18-48 to provide supplemental appropriations and appropriation reductions to departments and programs of the Executive Branch; and to establish an alternate effective date.

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main June 18, 2019 Immediately Following Session – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriated Revenue Report Consideration of ONCR 19-17, A Resolution to approve a new fiscal year 2020 annual Revenue Projection of the Osage Nation with updated revenues; to establish budget outlays

Emergency Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main June 19, 2019 Immediately Following Session – 2:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 19-17, A Resolution to approve a new fiscal year 2020 annual Revenue Projection of the Osage Nation with updated revenues; to establish budget outlays for the branches as well as