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Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska December 28, 2022 10:00 a.m. – 2:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Gaming Discussion 6. Executive Session to discuss Confidential and Proprietary Info 7. Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 18, 2023 1:00 p.m. – 4:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. CDFI Update 6. Osage LLC Update 7. Department of Natural Resources 8. Broadband 9. Executive Session – Confidential and Proprietary Information 10. Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 5, 2023 1:00 p.m. – 3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. FY 22 Gaming True Up Discussion 6. Gaming Discussion 7. Executive Session – Confidential and Proprietary Information 8. Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 12, 2023 1:00 p.m. – 4:30 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Appointees • Steven Blue – MAnZeska OTA TSI (CDFI) • Natalie Prather – Gaming Enterprise Board • Monte Boulanger – Osage Nation Foundation • Welena A. Quenton – Osage

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska July 21, 2022 10:00 a.m. – 1:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Official Attorney General Opinion ONAG-2022-02 discussion FY23 Annual Plan of Operations Discussion Executive Session – Confidential and Proprietary Matters with Congressional Legal Counsel Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 8, 2022 1:00 p.m. – 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 22-94, An Act to provide an appropriation to the Executive Branch in the amount of nineteen million three hundred fifty one thousand four hundred fifty eight dollars ($19,351,458

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 20, 2022 1:00 p.m. – 5:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. FY23 Osage LLC Annual Plan Discussion 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

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 23, 2022 1:00 p.m. – 3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Appointees • Osage LLC • Richard Perrier • Tax Advisory Board • Beverly Brownfield • Teresa Rutherford • Rhonda Wallace • MAnZESKA OTA TSI Board of Directors •

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 28, 2022 2:00 p.m. – 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 22-07, A Resolution Declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for the fiscal year 2023. (Revard) 6

COMMERCE, GAMING AND LAND COMMITTEE EMERGENCY MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 07, 2024 3:30 P.M. TO 4:30 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Review 2025 Tobacco Compact a. Executive Session to discuss Confidential and/or Proprietary Information. 6. Adjournment

Commerce, Gaming and Land Committee Emergency Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 30, 2021 4:15 p.m. – 5:15 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 21-14, A Resolution declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operations for fiscal year 2022. (Shaw) Executive Session –

Commerce, Gaming and Land Committee Hearing Osage Nation Capitol Building 104 W. Main, Pawhuska February 7, 2023 9:00 a.m. to 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Hearing Decorum – Clerk of Congress 5. Opening Statements 6. Witness Testimony • Kasi Stumpff • Sheryl Decker • Mike McGuire • Jennifer Bighorse • Byron Bighorse 7. Lunch 8. Witness Testimony (continued) •

Commerce, Gaming and Land Committee Hearing Osage Nation Capitol Building 104 W. Main, Pawhuska February 8, 2023 9:00 a.m. to 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Hearing Decorum – Clerk of Congress 5. Opening Statements 6. Witness Testimony • Patrick O’Brien • Elizabeth Hembree 7. Adjournment

Commerce, Gaming and Land Committee Hearing Osage Nation Capitol Building 104 W. Main, Pawhuska February 9, 2023 9:00 a.m. to 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Hearing Decorum – Clerk of Congress 5. Opening Statements 6. Witness Testimony • Mark Simms • Julie Malone • Geoff Hager • Mark Revard 7. Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska May 31, 2023 10:00 a.m. – 2:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Committee Draft Report discussion 6. Lunch break from 12:00 p.m. – 12:30 p.m. 7. Gaming Commission Update 8. Attorney General Opinion – True Up 9. Executive Session to discuss

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION COMMERCE, GAMING AND LAND COMMITTEE WILL NOT BE MEETING ON FRIDAY, JUNE 30, 2023 AT 9:00 A.M. UNTIL 3:00 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 CANCELLATION

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska June 30, 2023 9:00 a.m. – 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Pending Legislation 6. Lunch 12:00 p.m. – 12:30 p.m. 7. Pending Legislation 8. Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 1, 2023 1:00 p.m. – 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Pending Legislation 6. Adjournment

COMMERCE GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 12, 2023 10:00 A.M. TO 5:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 23-83, An Act to provide an appropriation to the Executive Branch of the Osage Nation in the amount of seventeen million four hundred twenty seven thousand four hundred twenty

COMMERCE GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 19, 2023 IMMEDIATELY FOLLOWING SESSION TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Pending Legislation 6. Tax Commission Update a. Tobacco Compact b. Turnpike Issues c. Tax Relief Fund d. Code Revisions 7. FY2024 Osage, LLC Annual Plan of