Osage Nation Tax Commission Board

AGENDA

1. Call to Order.
2. Prayer.
3. Roll Call.
4. Introduction of the Guest present.
5. Approval of Minutes of the November 20, 2023 meeting.
6. Reports of Board Members and Tax Commission Staff.

1. Board Chair Report by Teresa Rutherford.
2. Budget Report by Beverly Brownfield.
3. Updates from Tax Commission Director, Jennifer Oberly.
4. Updates from Compliance Officer, Samantha Renfro.
5. Updates from Kate Sheppard on tag sales and Janese Lasley on Business Licenses and products being sold.

7. NEW BUSINESS:

1. Approval of travel expenses for the Board to UINO Meeting at River Spirit Casino in Tulsa, OK on November 30, 2023. And travel expenses to the OITA Meeting at Lucky Star Casino in Watonga, OK on December 06, 2023.
2. Discussion on the UINO and OITA meetings.

8. Executive Session.

1. Osage News.
2. Hwy 123 Smoke Shop.
3. Personnel Issue.

9. OLD BUSINESS:

1. Possessory Interest Tax tabled from January 2023.
2. Discussion of Tax Code Red line version with Morgan Cass.

10. Any other Business that the Board should discuss but did not get listed on the Agenda before posting.
11. Date of January 2024 meeting.
12. ADJOURNMENT.