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Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main March 5, 2020 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes REDW Conference Call Review of summary Monthly Financials Review of summary Quarterly Financials Investment Oversight Committee Discussion Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main Via Electronic Means March 31, 2020 1:30 a.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Budget Template Discussion ONCR 20-08, A Resolution to approve a new fiscal year 2021 Annual Revenue Projection of the Osage Nation with updated revenues; to establish budget outlays for the branches as well

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main Via Electronic Means April 3, 2020 1:30 a.m. – 3:25 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Budget Template Discussion Review of Appropriated Revenue Report Revenue Advisory Commission Report 7. ONCA 20-09, An Act to create a budget impoundment process; and to establish an alternate effective

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main Via Electronic Means April 13, 2020 1:30 p.m. – 3:25 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Budget Template Discussion Review of Appropriated Revenue Report ONCA 20-26, An Act to authorize and appropriate one million four hundred six thousand dollars ($1,406,000) from the Retained Revenue Fund; and

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main Via Electronic Means April 16, 2020 1:30 p.m. – 3:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Budget Template Discussion Review of Appropriated Revenue Report ONCR 20-12, A Resolution to approve a new fiscal ear 2021 Annual Revenue Projection of the Osage Natio with updated revenue; to

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main Via Electronic Means April 21, 2020 3:30 p.m. – 5:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Budget Template Discussion Review of Appropriated Revenue Report ONCR 20-12, A Resolution to approve a new fiscal ear 2021 Annual Revenue Projection of the Osage Natio with updated revenue; to establish budget

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main Via Electronic Means April 22, 2020 1:30 p.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Budget Template Discussion Review of Appropriated Revenue Report ONCR 20-12, A Resolution to approve a new fiscal ear 2021 Annual Revenue Projection of the Osage Natio with updated revenue; to establish budget

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means March 11, 2021 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation to amend ONCA 20-76 – Historic Preservation & Meat Processing Plant Consideration of Legislation to amend ONCR 20-74 – Projected Revenue ONCA 21-16, An Act

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means March 29, 2021 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes FY 2021 Congressional Appropriation Report – Jordan Fraser, Budget Analyst Retained Revenue Discussion – Treasurer Littleton Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means March 31, 2021 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes FY 2020 Audit Update – Treasurer FY 2021 Projected Revenue Update – Jordan Fraser, Budget Analayst Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means April 5, 2021 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Retained Revenue Fund Discussion ONCA 21-25, An Act to amend the Treasury law, 15 ONC §2-321 to prevent employees who separate service with the Nation from continuing to serve on the

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means April 14, 2021 Immediately Following Session – 12:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-25, An Act to amend the Treasury law, 15 ONC § 2-321 to prevent employees who separate service with the Nation for continuing to serve on the Investment Oversight

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means April 20, 2021 3:30 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Congressional Appropriation Report - Budget Analyst FY 2022 Budget Template ONCR 21-07, A Resolution to approve a revised fiscal year 2021 Annual Revenue Projection of the Osage Nation. (Revard) ONCR

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means April 22, 2021 Immediately Following Session Agenda Call to Order Roll Call Prayer Approval of Minutes Congressional Appropriation Report – Budget Analyst ONCR 21-08, A Resolution to approve a fiscal year 2022 Annual Revenue Projection of the Osage Nation. (Revard) ONCA 21-26, An Act to amend the

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & May 24, 2021 Immediately Following Session – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-49, An Act to amend 15 ONC § 1A-112; and to establish an alternate effective date. (Pratt) ONCA 21-50, An Act to authorize and appropriate one hundred thousand dollars ($100,000) to the Health Clinic

Emergency Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means September 30, 2020 9:00 a.m.- 9:40 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 20-30, A Resolution to set the compensation and reimbursement allowance for the Boards and Commissions of the Osage Nation for fiscal years 2021 and 2022. (Shaw) ONCR 20-33, A Resolution to

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means November 17, 2020 Immediately Following Session – 1:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes FY 21 Congressional Appropriation Report – Jordan Fraser, Budget Analyst Retained Revenue Fund Discussion – Jim Littleton, Treasurer Permanent Fund Discussion – Jim Littleton

Emergency Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means November 18, 2020 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Permanent Fund Discussion – Jim Littleton, Treasurer ONCA 21-03, An Act to authorize and appropriate five million five hundred sixty seven thousand seven hundred eighty four dollars ($5

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