Osage Nation Tax Commission Board Meeting 11/13/24
OSAGE NATION TAX COMMISSION BOARD
MEETING WEDNESDAY, NOVEMBER 13, 2024 @ 10:00 A.M.
WELCOME CENTER, TAX COMMISSION OFFICE
239 W 12TH, PAWHUSKA, OK 74056
AGENDA
Call to Order.
Prayer.
Roll Call.
Introduction of Guest.
Approval of Minutes of October 09, 2024 Meeting.
Reports of Board Members and the Tax Commission Staff.
Board Chair Report by Teresa Rutherford.
Budget Report by Beverly Brownfield.
Updates from Tax Commission Director, Jennifer Oberly.
Updates from Compliance Officer, Samantha Renfro.
Updates from Kate Sheppard on tag sales and merchandise sales.
NEW BUSINESS:
Approval of travel expenses and mileage to the NITA Conference in Phoenix, AZ on November 4-7, 2024 for Teresa Rutherford and Rhonda Wallace.
Discussion on Meeting with Congress on Thursday, November 07, 2024.
Resolution to turn over the Travel Expenses to the Tax Commission Department and the Tax Commission Board with their own department credit card. It costs the Board when they use their own personal credit cards.
Discussion on Meeting with Governor Stitt on the Tobacco Compact, November 12, 2024.
Discussion on the NITA Conference, November 4-7, 2024.
OLD BUSINESS:
Possessory Interest Tax; tabled from January 2023.
Tobacco and Car Tag Compacts.
Auction for Tobacco.
OTA (Oklahoma Turnpike Authority) Agreement.
Executive Session for Personnel.
Any other Business that the Board should discuss but did not get listed on the Agenda before posting.
Date of December Meeting.
ADJOURNMENT