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Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska October 19, 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 Commission Report Discussion 6. Lunch from 12:00 p.m. - 12:30 p.m. 7. Gaming Donation Discussion 8. Executive Session – Confidential and Proprietary Information 9. Adjournment

Commerce, Gaming and Land Emergency Meeting Osage Nation Congressional Chambers September 8, 2017 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four

Commerce, Gaming and Land Emergency Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 20, 2017 Immediately Following Session Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty

Commerce, Gaming and Land Emergency Meeting Osage Nation Congressional Chambers, 100 W. Main, Pawhuska September 22, 2017 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 17-35, A Resolution declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2018. (Pratt)

Commerce, Gaming and Land Emergency Sub-Committee Meeting Osage Nation Congressional Commons August 22, 2017 1:00 p.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session – To Discuss Legal and Proprietary Matters Adjournment

Commerce, Gaming and Land Emergency Sub-Committee Meeting Osage Nation Congressional Chambers September 7, 2017 4:30 p.m. – 5:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session – With Attorney General to Discuss Legal Matters Adjournment

Commerce, Gaming and Land Meeting Osage Nation Congressional Chambers September 11, 2017 4:00 p.m. – 5:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four dollars ($61,453,024); and to

Commerce, Gaming and Land Meeting Osage Nation Congressional Chambers 100 W. Main September 14, 2017 3:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four dollars ($61,453

Commerce, Gaming and Land Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 15, 2017 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four dollars

Commerce, Gaming and Land Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 18, 2017 1:30 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-108, An Act to provide an appropriation to the limited liability company, Bluestem Ranch, LLC in the amount of one million five hundred thousand dollars ($1,500,000); and to

Commerce, Gaming and Land Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 25, 2017 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 17-42, A Resolution to direct Osage Nation Energy Services, LLC to pay the Osage Nation a dividend pursuant to its Articles of Operation. (Edwards) Consideration of ONCR 17-36, A

Commerce, Gaming and Land Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 28, 2017 3:30 p.m. – 4:15 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review of Bluestem Ranch, LLC Appointee: John Mashburn 6. Review of Osage, LLC Appointees: Kay Bills Patsy Stuke Tim Clashin 7. Review of Osage Nation Gaming Commission Marsha Harlan 8. Consideration of ONCA

Emergency Commerce, Gaming and Land Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska January 17, 2018 1:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-02, An Act to insert a new section on lawful use of force by security personnel in the Osage Nation Code at Title 14 Gaming, Chapter 11 General Requirements; and to

Commerce, Gaming and Land Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska January 18, 2018 IFS – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-02, An Act to insert a new section on lawful use of force by security personnel in the Osage Nation Code at Title 14 Gaming, Chapter 11 General Requirements; and to establish an alternate

Commerce, Gaming and Land Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 8, 2018 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Election of New Member of the Appropriation Committee Economic Development Structure for the Osage Nation Executive Session to Discuss Confidential Proprietary Matters Adjournment

Commerce, Gaming and Land Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 2, 2018 3:15 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-114, An Act to amend the Business, Commission and Advisory Boards Act, 15 ONC § 5-106; and to establish an alternate effective date. (Edwards) Consideration of ONCR 17-36, A Resolution to

Commerce, Gaming and Land Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 3, 2018 2:45 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion with Tallgrass LLC / and Osage LLC Executive Session to Discuss Proprietary Matters Adjournment

Commerce, Gaming and Land Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 5, 2018 2:45 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Presentation by the firm Derivative Logic on behalf of the Osage Gaming Enterprise Board Discussion with the Gaming Enterprise Board on revenue projection for Fiscal year 2018 and 2019 Executive Session to

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 12, 2018 2:45 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-114, An Act to amend the Business, Commission and Advisory Boards Act, 15 ONC § 5-106; and to establish an alternate effective date. (Edwards) Executive Session to Discuss

Commerce, Gaming and Land Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 29, 2018 2:45 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-06, An Act to amend the Limited Liability Companies Act at 4 ONC §§ 912, 932 and 933; and to establish an alternate effective date. (Whitehorn) Consideration of ONCR 18-03, A Resolution