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Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers August 28, 2015 1:00 p.m. - 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of 2016 Plan of Operations with Gaming Enterprise Board Executive Session for Proprietary Portion of the Plan of Operations Adjournment

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 Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska May 19, 2025 1:00 p.m. until 3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 4/21/2025 and 4/28/2025 5. ONCA 25-65, An Act to repeal ONCA 25-40; to amend Chapter 2 of the Revenue and Taxation Act of 2006 to recognize the Nation’s Tobacco Tax Compact with the State of

Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska May 23, 2025 Immediately Following Session until 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 25-64, An Act to amend Chapter 1 of the Osage Nation Revenue and Taxation Act; and to establish an alternate effective date. (Red Corn) a. Executive Session to discuss

Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 5, 2025 Immediately Following Session until 3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Executive Appointees a. Richard Perrier 6. ONCA 25-90, An Act to provide an appropriation to Osage, LLC in the amount of seven million three hundred

Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 17, 2025 Immediately Following Session until 2:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Executive Appointees a) Scottie Ray Lawrence – Osage Nation Gaming Enterprise Board b) Joey Grigg – Osage Nation Gaming Enterprise Board 6. ONCA 25-90, An Act to

Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 19, 2025 12:00 p.m. until 3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Executive Appointees a) Scottie Ray Lawrence – Osage Nation Gaming Enterprise Board b) Joey Grigg – Osage Nation Gaming Enterprise Board 6. ONCA 25-105, An Act to authorize and