APPROPRIATIONS COMMITTEE MEETING
OSAGE NATION CAPITOL BUILDING
104 W. MAIN, PAWHUSKA
FEBRUARY 5, 2026
10:00 A.M. TO 3:00 P.M.
REVISED AGENDA
1. Call to Order
2. Roll Call
3. Prayer
4. Approval of Minutes – 11/05/2025
5. Budget Manager Update
6. Audit Update
7. FY26 First Quarter Projections Overview:
a. Gaming Enterprise - Executive Session to Discuss Confidential and/or Proprietary Information, if necessary
b. Si-Si A-Pe-Txa - Executive Session to Discuss Confidential and/or Proprietary Information, if necessary
c. Program Income
8. Revolving Fund Balances
9. Indirect Cost Review
10. Investment Discussion
11. RWD #21 Update
12. Pending Program/Operational Budgets and Updates:
a. Osage Nation Food Assistance
b. Assisted Living
c. Headstones for Unmarked Graves
d. Rental Assistance Program for Elders
e. Funeral Home
f. Fairfax Visitor Center
13. Strategic Plan 2026-2030 Presentation
14. Adjournment