8th Congress 4th Special Session Day 6

8TH   OSAGE NATION CONGRESS
4TH SPECIAL SESSION
DECEMBER 7, 2022
10:00 A.M.

DAY 6 AGENDA

1.    Call to Order

2.    Prayer

3.    Roll Call

4.    Approval of the Journal

5.    Reports of Select Committees

6.    General Order Day 1 – Second Reading

a.    ONCA 23-04, An Act to amend ONCA 21-73 to authorize supplemental appropriations to the Executive Branch in Non-Tribal funds in the amount of forty one thousand seven hundred thirty nine dollars ($41,739); and to establish an alternate effective date. (Shaw)

b.    ONCA 23-05, An Act to amend ONC A21-95 to make supplemental appropriations to the Executive Branch in non-Tribal funds in the amount of one hundred sixty two thousand five hundred twenty four dollars ($162,524); and to establish an alternate effective date. (Shaw)

c.    ONCA 23-07, An Act to amend ONCA 21-110 to provide a supplemental appropriation to the Judicial Branch in non-Tribal funds in the amount of five thousand one hundred eight dollars ($5,108); and to establish an alternate effective date. (Shaw)

d.    ONCA 23-08, An Act to authorize and appropriate one hundred thousand dollars ($100,000) to the Hominy Village Committee Fund for the construction of an equipment storage building; and to establish an alternate effective date. (Maker)

e.    ONCR 23-02, A Resolution to approve the Retained Revenue Police of the Osage Nation Treasury. (Revard)

f.    ONCR 23-03, A Resolution to approve the Financial Management Plan and Investment Strategy of the Osage Nation. (Revard) 

g.    ONCR 23-04, A Resolution to approve the End of Fiscal Year Encumbered Policy and End of Fiscal Year Encumbered Funds Carryover Policy of the Osage Nation Treasury. (Revard)

7.    Bills and Resolutions on Third Reading

a.    ONCR 23-01, A Resolution to approve the Office of Fiscal Performance and Review annual audit plan for the fiscal year 2023 submitted by Moss Adams. (Shaw)

8.    Motions and Notices

9.    Adjournment