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Congressional Affairs Committee Meeting Osage Nation Congressional Chambers November 15, 2016 10:00 a.m. – 11:00 a.m. Agenda Call to Order Roll Call Prayer Payables Xerox Status IT – Server Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers November 29, 2016 8:30 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Travel Executive Session – Legal Consultation Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers November 30, 2016 9:00 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Travel Discussion of Scheduling of Assistant Clerk Interviews Executive Session – Personnel – Assistant Clerk Applicants Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers December 1, 2016 9:00 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Travel Executive Session – Personnel – Scott Johnson Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers December 8, 2016 9:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Payables Executive Session – Personnel – Assistant Clerk Interviews – Group 1 Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers December 9, 2016 9:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Journal Executive Session – Personnel Matters and Assistant Clerk Interviews – Group 2 Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers December 21, 2016 10:00 a.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Journal Executive Session – Personnel Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers December 21, 2016 10:00 a.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Journal Executive Session – Personnel Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers January 4, 2017 10:00 a.m. – 12:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Executive Session – Personnel Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers January 19, 2017 11:00 a.m. – 1:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Approval of Publication Agreement Executive Session – Personnel Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers February 7, 2017 3:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Publishing agreement Xerox Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers February 22, 2017 10:00 a.m. – 11:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Xerox Lease Update - Breakroom Renovation Exempt Employees - Scott Johnson HR Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers March 21, 2017 10:00 a.m. – 12:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Policy Updates Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers April 7, 2017 IFS – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Audio/Video Bid Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Congressional Chambers September 15, 2016 9:00 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Executive Session - Personnel Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers September 20, 2016 9:00 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes 401K Presentation- Felix Jones Executive Session – proprietary legal matters Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers September 23, 2016 9:00 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session – proprietary legal matters Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers September 27, 2016 9:00 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Xerox Lease Executive Session – Proprietary Legal Matters Consideration of Attorney Contract Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers October 4, 2016 8:30 a.m. – 9:45 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Job Description Approval Executive Session – Legal Advise Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers April 11, 2017 8:30 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Discussion of Congressional Website Review of Breakroom Floor Plans Adjournment