OSAGE NATION TAX COMMISSION BOARD

AGENDA

1. Call to Order.
2. Prayer
3. Roll Call
4. Introduction of Guest present.
5. Approval of Minutes of August 09, 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. Update on The Women of Color Event on August 25, 2023 at the Tulsa Casino.
2. Discussion on the meeting with Pipestem Law on August 31, 2023 in Tulsa. Approval of travel expenses to Pipestem Law meeting.
3. Discussion on meeting with Congress to be held on Tuesday, September 19, 2023.

8. Old Business:

1. Possessory Interest Tax; tabled from January 2023.
2. Further discussion on newest redline version of Tax Code.
3. Update on Casino reports and missing wire transfer for Andy Grammar concert.

9. Any other business that the Board should discuss but did not get listed on the Agenda before posting.
10. Executive session if necessary.
11. Date of October Meeting.
12. ADJOURNMENT