OSAGE NATION TAX COMMISSION BOARD Agenda

AGENDA

1. Call to Order.
2. Prayer.
3. Roll Call.
4. Introduction of Guest present.
5. Approval of Minutes of the October 19, 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 from the NITA Conference in San Diego, California on November 6-9.
2. Vote to attend the UINO Meeting at River Spirit Casino in Tulsa, OK on November 30, 2023.

Recess at 10:50 a.m.

Resume meeting at 11:00 a.m.

8. EXECUTIVE SESSION ON TRIBAL TAGS.
9. OLD BUSINESS:

1. Set a meeting date and time with Morgan Cass to discuss redline tax code changes.
2. Possessory Interest Tax tabled from January 2023.

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