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NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION GOVERNMENTAL OPERATIONS COMMITTEE WILL NOT BE MEETING ON FRIDAY, APRIL 1, 2016, FROM 1:00 P.M. TILL 2:00 P.M. THIS NOTICE IS POSTED IN ACCORDANCE WITH OSAGE NATION CONGRESSIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A REGULAR MEETING, BUT DOES NOT PLAN TO MEET, A CANCELLATION

Governmental Operations Committee Meeting Osage Nation Congress Chambers April 5, 2016 2:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Adjournment

Governmental Operations Committee Meeting Osage Nation Congress Chambers April 7, 2016 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 14-18, A Resolution to provide for an election to amend Article VII, Section 2 of the Constitution of the Osage Nation. (Edwards) Consideration of ONCR 16-19, A Resolution to provide for an election to amend

Governmental Operations Committee Meeting Osage Nation Congress Chambers March 30, 2016 2:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-30, An Act to amend the Open Meetings Act at 15 ONC § 7-107, to require executive sessions to be recorded by the body and made accessible to elected officials on limited basis; and to establish an

Governmental Operations Committee Meeting Osage Nation Congress Chambers April 11, 2016 3:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-56, An Act to preserve the buildings and strategic layout of the Osage Nation; to require Congressional approval for naming a building, renaming a building, constructing a building or remodeling a

Governmental Operations Committee Meeting Osage Nation Congress Chambers April 12, 2016 2:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 14-18, A Resolution to provide for an election to amend Article VII, Section 2 of the Constitution of the Osage Nation. (Edwards) ONCA 16-35, An Act to repeal and replace the Osage Nation Workforce Pay for Performance

Governmental Operations Committee Meeting Osage Nation Congress Chambers April 14, 2016 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-60, An Act to amend the Osage Nation Membership Act at 21 ONC § 1-302; and to establish an alternate effective date. (Walker) Consideration of ONCA 16-63, An Act to amend ONCA 15-86 to

Governmental Operations Committee Meeting Osage Nation Congress Chambers April 13, 2016 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-60, An Act to amend the Osage Nation Membership Act at 21 ONC § 1-302; and to establish an alternate effective date. (Walker) Consideration of ONCA 16-63, An Act to amend ONCA 15-86 to provide a supplemental

Governmental Operations Committee Meeting Osage Nation Congress Commons April 20, 2016 11:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-35, An Act to repeal and replace the Osage Nation Workforce Pay for Performance Act with the Merit Based Employment System Act; and to establish an alternate effective date. (Edwards) Consideration

Governmental Operations Committee Meeting Osage Nation Congress Chambers February 24, 2016 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 15-19, A Resolution to approve the Osage Nation Election Board rules and regulations governing elections in accordance with the Osage Nation Election Code. (Norris) Consideration of ONCR 16-13, A

Government Operations Committee Meeting Osage Nation Congressional Chambers January 27, 2017 11:30 a.m. – 1:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Adjournment

Government Operations Committee Meeting Osage Nation Congressional Chambers November 29, 2016 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-03, An Act to authorize and appropriate four thousand dollars ($4,000) to the Executive Branch for the purpose of Sovereignty Day; and to establish an alternate effective date. (Buffalohead)

Government Operations Committee Meeting Osage Nation Congressional Chambers November 30, 2016 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Adjournment

Government Operations Committee Meeting Osage Nation Congressional Chambers December 1, 2016 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-04, An Act to amend ONCA 16-91 to provide supplemental appropriation to the Division of Executive Administration in the amount of forty thousand dollars ($40,000) for the Election Office Costs

Government Operations Committee Meeting Osage Nation Congressional Chambers December 5, 2016 5:00 p.m. – 7:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-09, An Act to amend ONCA 16-100 to change the definition of administrative leave and holiday leave; to amend the provision on paid time off; and fto establish an alternate effective date. (Edwards)

Government Operations Committee Meeting Osage Nation Congressional Chambers December 6, 2016 2:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-05, An Act to amend the election code, chapters 1 through 12 of title 12; govern the conduct of Osage Nation elections, including elections for Principal Chief, Assistant Principal Chief, Osage

Government Operations Committee Meeting Osage Nation Congressional Chambers December 2, 2016 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-04, An Act to amend ONCA 16-91 to provide supplemental appropriation to the Division of Executive Administration in the amount of forty thousand dollars ($40,000) for the Election Office Costs of the

Government Operations Committee Meeting Osage Nation Congressional Chambers December 27, 2016 1:00 p.m. – 2:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 17-09, A Resolution to authorize a limited waiver of sovereign immunity from suit and a consent to jurisdiction to PayCom for payroll services by contract. (Pratt) Adjournment

Governmental Operations Committee Meeting Osage Nation Congressional Chambers June 7, 2017 IFS – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-77, An Act to authorize and appropriate eighty thousand dollars ($80,000) to the Matching Grant Fund for the Administration for Native Americans Social and Economic Development Strategies (ANA SEDS) Grant Application

Governmental Operations Committee Meeting Osage Nation Congressional Chambers June 8, 2017 IFS – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-80, An Act to amend ONCA 16-94 to provide a supplemental appropriation to the Language and Cultural Resources Division in the amount of nineteen thousand seven hundred six dollars ($19,706); and to establish an