COMMERCE, GAMING AND LAND COMMITTEE MEETING
OSAGE NATION CAPITOL BUILDING
104 W. MAIN, PAWHUSKA
JANUARY 14, 2025
IMMEDIATELY FOLLOWING SESSION TO 3:00 P.M.
REVISED AGENDA
1. Call to Order
2. Roll Call
3. Prayer
4. Approval of Minutes
5. Tobacco Compact
a. Executive Session to discuss Confidential and/or Proprietary Information
6. ONCR 25-03, A Resolution to support and affirm the Supplemental Term to the Tobacco Products Excise Tax Compact between the Osage Nation and the State of Oklahoma until March 31, 2025. (Shaw)
7. ONCR 25-04, A Resolution to restate ONCR 23-22 to approve the drawdown of the balance in full of the Nation's Proceeds of Labor account to be paid directly to the Osage Minerals Council. (Whitehorn)
8. Adjournment