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Commerce and Economic Dev. Committee Meeting Congressional Chambers June 9, 2015 1:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes OFPR Interim Report on Skiatook and Ponca City Casino Construction and discussion of problems encountered with Competitive Bidding. Review of Proposed Pawhuska Casino Remodel Executive Session for Confidential or Proprietary Information

Commerce and Economic Dev. Committee Meeting Congressional Chambers June 24, 2015 10:00 a.m. –2:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Pawhuska Casino Project Discussion and Report Concerning Gaming Enterprise Board Meeting Held June 17, 2015 Discussion of and Reasons for Amendments to the Osage Nation Internal Audit Department Act, ONCA 07-06 Executive

Commerce and Economic Dev. Committee Meeting Congressional Chambers July 7, 2015 10:00 a.m. –12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Report from Bruce Cass on Owned Properties South of 36th Street and Plans for Development Report from Bruce Cass on Land Into Trust Progress Report from Amanda Proctor on LLC Investigation Executive Session for Confidential / Proprietary

Commerce and Economic Dev. Committee Meeting Congressional Chambers July 15, 2015 2:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-55, An Act to amend 19 ONC § 2-104 of the Osage Fair Minimum Wage Act to remove the exemption for Osage Nation Gaming Enterprises; and to establish an alternate effective date. (Maker) Executive Session to

Commerce and Economic Dev. Committee Meeting Congressional Chambers July 14, 2015 4:30 p.m. – 5:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-47, An Act to amend ONCA 15-19, the law establishing the Osage Commercial Property Fund; and to establish an alternate effective date. (Edwards) Consideration of ONCA 15-64, An Act to provide a

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 29, 2016 1:00 – 3:00 p.m. Revised Agenda Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 29, 2016 1:00 – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of appointees: Nicky Lorenzo and Susan Phillips Consideration of

Osage Nation Congress Commerce and Economic Development Committee Meeting Osage Nation Chambers April 01, 2016 3:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Legislation with Attorney Ron Barber Adjournment

Commerce, Gaming and Land Sub-Committee Meeting Osage Nation Congressional Commons August 11, 2017 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Discussion with Patsy Stuke Pertaining to Board Appointee Confirmation Executive Session – With Patsy Stuke Pertaining to Proprietary Information Executive Session – With AG to discuss Confidential Legal Matters Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 14, 2020 1:00 p.m. – 2:50 p.m. 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 sixty five thousand six hundred

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 15, 2020 1:00 p.m. – 2:50 p.m. 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 sixty five thousand six hundred

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 17, 2020 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Appointee Tammy Fugate Baldauff – Osage Nation Gaming Commission ONCA 20-76, An Act to provide an appropriation to the Executive Branch of the Osage Nation for

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 18, 2020 1:00 p.m. – 2:50 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 20-25, A Resolution Declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2021. (Goodfox) Executive Session for

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 1, 2020 1:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 20-25, A Resolution Declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2021. (Goodfox) Executive Session for Confidential