OSAGE NATION TAX COMMISSION BOARD MEETING

AGENDA

1. Call to Order.
2. Prayer.
3. Roll Call.
4. Introduction of the Guest present.
5. Approval of Minutes of the December 13, 2023 meeting.
6. Reports of Board Members and the Tax Commission Staff.

1. Board Chair Report by Teresa Rutherford.
2. Budget Report by Beverly Brownfield.
3. Updates from Tac 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. Discussion on meeting held on January 09, 2024, with Morgan Cass, Ass’t. Attorney General on Red Line changes to Osage Nation Tax Code 26, Revenue and Taxation.
2. Discussion on the Tobacco Compact to extend till December 31, 2024.
3. Discussion on the Wholesale Dealers.

8. OLD BUSINESS:

1. Possessory Interest Tax tabled from January 2023.

9. Executive Session:

1. Personnel Matters.

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