Governmental Operations Committee Meeting

to

Governmental Operations Committee Meeting

Osage Nation Congress Chambers

April 20, 2015

1:00 p.m. - 4:00 p.m.

Revised Agenda

  1.  Call to Order
  2.  Roll Call
  3.  Prayer
  4.  Approval of Minutes
  5. Consideration of ONCA 15-22, An Act to amend 26 ONC Β§ 2-114 of the Osage Nation Revenue and Taxation Act to allow a larger percentage of state tax rebate collected by the Nation to be returned to licensed wholesalers on behalf of the retailers or to retailers directly; to set a termination date; and to establish an alternate effective date. (Whitehorn)
  6. Consideration of ONCA 15-29, An Act to amend the Open Meetings Act at 15 ONC 7-105, to require agendas to state business to be conducted with specificity and limit any action not on te agenda; and to establish an alternate effective date. (Shaw)
  7. Consideration ONCA 15-33, An Act to authorize and enable the creation of a Village as a political subdivision of the Osage Nation; and to establish an alternate effective date. (Walker)
  8. Consideration of ONCA 15-45, An Act to authorize and appropriate two million five hundred thousand dollars ($2,500,000) to the Treasury for payment on the Master Campus Plan Loan; and to establish an alternate effective date. (Walker)
  9. Consideration of ONCA 15-52, An Act to amend Chapter 4 of Title 19, the Osage Nation Worker’s Compensation Act to be consistent with current practices and changes in law; and to provide an alternate effective date. (Walker)
  10. Consideration of Grayhorse 5 Man Board Nominees
  • Mark Freeman IV
  • Carol Kliesen
  1.  Consideration of Election Board Nominees
  • Anita Fields
  • Gary Weyl
  1.  Consideration of Gaming Commission Nominee
  • Michael Kidder
  1.  Adjournment