8th Congress HunKah Session 2023 Day 20
8TH OSAGE NATION CONGRESS
HUNKAH SESSION
APRIL 19, 2023
10:00 A.M.
DAY 20 AGENDA
1. Call to Order
2. Prayer
3. Roll Call
4. Approval of the Journal
5. Reports of Select Committees
6. Reports of Standing Committees
7. Interview of Executive Appointees
• Welana Queton – Osage Foundation Board
• Natalie Prather – Osage Nation Gaming Enterprise Board
8. Introduction of Bills and Resolutions
9. Bills and Resolutions on First Reading
a. ONCA 23-60, An Act to authorize forty seven thousand five hundred dollars ($47,500) of residual assets in the Capital Asset Fund to be utilized for fencing by Historic Preservation; and to establish an alternate effective date. (Stabler)
10. General Order Day 1 – Second Reading
11. General Order Day 2 – Amendments May be Proposed
12. General Order Day 3 – Amendments Voted on in the Order Received
13. Bills and Resolutions on Third Reading
a. ONCR 23-07, A Resolution to provide for an election to amend Article VII, Section 15 of the Constitution of the Osage Nation to allow appointments to be confirmed in special session. (Tillman)
b. ONCA 23-40, An Act to amend 19 ONC § 5-102 to prohibit contracts for professional services, consulting services and employment from extending beyond three (3) years on a month-to-month basis when substantive terms would be changed; and to establish an alternate effective date. (Potts)
c. ONCA 23-55, An Act to amend the Osage Nation Boards Act at 15 ONC § 5-105 to require the Boards to provide orientation training to new members; and to establish an alternate effective date. (Lemon)
14. Confirmation of Appointees
• Paul Bemore, Executive Appointee to the Utility Authority Board
• Gary Burd, Executive Appointee to the Utility Authority Board
15. Motions and Notices
• Government Operations Committee Meeting – IFS until noon.
• Health and Social Services Committee Meeting – 1:00 p.m. until 3:00 p.m.
• Citation of Commendation – Galen Clavier, Jr.
16. Adjournment