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Commerce and Economic Development Business Restructuring Sub-committee Meeting Osage Nation Congress Chambers February 16, 2016 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Business Restructure Executive Session for Discussion of Confidential and Proprietary Matters Adjournment

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION COMMERCE AND ECONOMIC DEVELOPMENT COMMITTEE WILL NOT BE MEETING ON TUESDAY NOVEMBER 3, 2015, FROM 2:30 P.M. TO 5:00 P.M. THIS NOTICE IS POSTED IN ACCORDANCE WITH OSAGE NATION CONGRESSIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A REGULAR MEETING, BUT DOES NOT PLAN TO MEET, A

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers November 19, 2015 10:00 p.m. - 1:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Annual Plan of Operation – Gaming Enterprise Board Executive Session – Annual Plan of Operation and Discussion with financial advisors regarding expansion plans Update on Competitive Bidding changes

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers December 2, 2015 10:00 a.m. - 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of proposed legislation Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers December 9, 2015 2:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 15-22, A Resolution declaring Congressional Consent and approval of part of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2016. (Edwards) Consideration

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers December 10, 2015 1:00 p.m. - 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-07, An Act to amend and restate the Osage Nation Gaming Reform Act of 2007, 14 ONC § 12-105; and to establish an alternate effective date. (Supernaw) Consideration of ONCR 15-22, A

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers December 14, 2015 10:00 a.m. - 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-07, An Act to amend and restate the Osage Nation Gaming Reform Act of 2007, 14 ONC § 12-105; and to establish an alternate effective date. (Supernaw) Consideration of ONCR 15-22, A Resolution

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers January 5, 2016 1:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Board of Managers with Ron Barber Executive Session for Proprietary Business Matters Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers January 8, 2016 1:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Office Business Structure Recommendation and Possible Action Executive Session for Proprietary Business Matters Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers January 15, 2016 1:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Business Structure Recommendations Executive Session for Proprietary Business Matters Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers January 20, 2016 Immediately Following Session – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 16-08, A Resolution declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2016. (Supernaw)

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers January 21, 2016 Immediately Following Session – 2:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 16-09, A Resolution to consent to the transfer and conveyance of certain assets of Osage, LLC, to Tallgrass Economic Development, LLC, as limited liability companies

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers February 4, 2016 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Form Sub-committee to Study Business Structure Discuss How to Operate Ranch Land Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers March 8, 2016 10:00 a.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Presentation by Mr. Hamilton of the Nature Conservancy Discussion of General Ranching Considerations in Osage County with Mr. Murphy Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers March 15, 2016 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Grassland Management Presentation by Ms. Badley Discussion with the Attorney General, Holli Wells and Amanda Proctor Executive Session for Confidential legal matters Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers March 22, 2016 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion with Tallgrass, LLC Board Members Appropriation Request Asset Transfer Discussion of the Ranch Management Structure Executive Session for Proprietary Matters Regarding Bluestem Ranch Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers April 6, 2016 1:00 p.m. – 2:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 16-21, A Resolution to approve an amendment to the 2016 Annual Plan of Operation for the Osage Nation Gaming Enterprise; and to establish an alternate effective date. (Pratt) Executive Session

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers April 5, 2016 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Presentation from O.N.E.S. Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers April 8, 2016 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-27, An Act to establish a Fund and appropriate money for home loan and down payment assistance for first time home buyers to all Members of the Osage Nation; and to establish an

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers April 13, 2016 3:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Presentation by Gaming Enterprise Board Representative on Financing Package Executive Session for Proprietary Matters Adjournment