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Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main November 27, 2018 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review Quarterly Financial Status of the Nation Study of 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 establishing

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main December 12, 2018 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review Osage Nation Financials Study of 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 establishing limitations; and

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main January 17, 2019 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review Osage Nation Financials Discuss the Progress of the Osage Nation’s Audit Discuss Budgetary Format (ONC 15 §1C-104) Discuss Retained Revenue Calculation Discuss Budget Control Act Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 3, 2022 10:00 a.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Election of Vice Chair Budget Analyst Report – Balances/ARPA – Jordan ARPA Spending Report & Balance – Tyler McIntosh Revolving Fund Balances – Tyler McIntosh 2021 Single Federal Audit – Tyler McIntosh 2021

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska July 26, 2022 Immediately Following Session – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Election of Vice Chair ONCA 22-69, An Act to authorize and appropriate the amount of one million dollars ($1,000,000) to the Community Development Financial Institution (CDFI) for commercial and

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 6, 2022 11:00 a.m. – 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. Adjournmen t Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 6, 2022 11:00 a.m. – 12:00 p.m. Agenda 1. Call to Order 2. Roll

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 12, 2022 Immediately Following Session – 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. ONCA 22-95, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2023 in the amount of fifty six million

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 19, 2022 Immediately Following Session – 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. ONCA 22-83, An Act to authorize and appropriate one million dollars ($1,000,000) to the Permanent Fund; and to establish an alternate effective date.

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 26, 2022 Immediately Following Session – 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. ONCA 22-95, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2023 in the amount of fifty six million

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 16, 2022 1:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ARPA & Cares Project Updates (See attached list) – James Weigant and Project Leads Executive Session for Proprietary Information: Update on Cares Cattle & Butcher House Adjournmen t

Appropriations Committee Meeting Osage Nation Congressional Chambers September 29, 2016 3:30 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 16-40, A Resolution to amend and restate the compensation and reimbursement allowance for the Boards of the Osage Nation for fiscal year 2016 and fiscal year 2017. Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means September 18, 2020 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes FY 21 Appropriations Overview – Budget Analyst Appropriations update by Committee Chairs Membership Commerce, Gaming and Land Culture Education Government Operations Health

Appropriations Committee Meeting Osage Nation Congress Commons April 6, 2015 3:00 p.m. – 5:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of the Fiscal Impact and a total of net savings or reduction regarding ONCA 15-34, ONCA 15-36, ONCA 15-37, ONCA 15-38, ONCA 15-39, ONCA 15-40 and ONCA 15-41. 6. Adjournment If you have any questions please feel

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 20, 2021 Immediately Following Session – 12:00 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

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 21, 2021 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Direct Assistance Payments – James Weigant ARPA Admin – James Weigant ARPA Overview – Budget Analyst – Jordan Fraser CARES Act Projects – James Weigant Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska December 14, 2021 Immediately Following Session – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Budget Analyst Report ONCA 22-18, An Act to amend ONCA 21-98 to make supplemental appropriations to the Executive Branch in the amount of seven million one hundred forty one thousand two hundred

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska December 15, 2021 Immediately Following Session – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-18, An Act to amend ONCA 21-98 to make supplemental appropriations to the Executive Branch in the amount of seven million one hundred forty one thousand two hundred ninety six

Appropriations Sub Committee for the Budget Template Meeting Osage Nation Capitol Building 100 W. Main April 2, 2018 2:45 p.m. – 3:45 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Establish Committee Chair and Vice Chair Discussion of steps for acquiring Microix system for Congress Template Discussion Adjournment