OSAGE NATION TAX COMMISSION BOARD

AGENDA

1. Call to Order.
2. Roll Call and introduction of Guest present.
3. Prayer.
4. New Business:

1. Approval of Minutes of December 14, 2022 meeting.
2. Board Chair Report by Teresa Rutherford’
3. Budget Report by Vice-Chair Beverly Brownfield.
4. Updates from Tax Commission Director.
5. Updates from Samantha Renfro, Compliance Officer.
6. Updates from Kate Sheppard on tag sales and Janese Lasley on products to be sold.
7.  Discussion and vote on Tobacco Licenses and Vendor Licenses with requirements.
8. Any other business that the Board should discuss but did not get listed on the Agenda before posting.
1. Executive Session if necessary.

5. Old Business:

1. Continued discussion on Policy and Procedures for Treasurer for the Tax Commission Office.

6. Date for February meeting.
7. ADJOURNMENT