8th Congress 4th Special Session Day 1

Congress
Congressional Session
104 W. Main, Pawhuska, OK

8TH   OSAGE NATION CONGRESS
4TH SPECIAL SESSION
DECEMBER 1, 2022
10:00 A.M.

DAY 1 AGENDA

1.    Call to Order

2.    Prayer

3.    Roll Call

4.    Executive Message

5.    Legislative Message

6.    Bills and Resolutions on First Reading

a.    ONCA 23-01, An Act to amend ONCA 22-95 to authorize appropriation modifications and supplemental appropriations to the Executive Branch in the amount of eight hundred fifty nine thousand seven hundred thirty dollars ($859,730); and to establish an alternate effective date. (Stabler)

b.    ONCA 23-03, An Act to amend ONCA 22-94 to provide supplemental appropriations to the Executive Branch in non-Tribal funds in the amount of one million one hundred thirty two thousand four hundred eighty eight dollars ($q,132,488); and to establish an alternate effective date. (Shaw)

c.    ONCR 23-02, A Resolution to approve the Retained Revenue Policy of the Osage Nation Treasury. (Revard)

d.    ONCR 23-03, A Resolution to approve the Financial Management Plan and Investment Strategy of the Osage Nation. (Revard)

e.    ONCR 23-04, A Resolution to approve the Encumbered Funds Policy of the Osage Nation Treasury. (Revard)

7.    Motions and Notices

•    Appropriations Committee Meeting – Immediately Following Session until 4:00 p.m.

8.    Adjournment