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Governmental Operations Committee Meeting Osage Nation Congress Chambers December 10, 2015 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 16-04, A Resolution to adopt and approve the Osage Nation Hazard Mitigation Plan. (Walker) Consideration of ONCA 16-16, An Act to amend and restate the Osage Nation Membership

Governmental Operations Committee Meeting Osage Nation Congress Chambers December 11, 2015 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-17, An Act to reaffirm the intergovernmental relationship between the Osage Nation and the Osage Villages; to recognize the existing Village constitutions and bylaws; and to provide an alternate

Governmental Operations Committee Meeting Osage Nation Congress Chambers December 14, 2015 5:00 p.m. – 7:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-17, An Act to reaffirm the intergovernmental relationship between the Osage Nation and the Osage Villages; to recognize the existing Village constitutions and bylaws; and to provide an alternate effective

Governmental Operations Committee Meeting Osage Nation Congress Chambers January 21, 2016 2:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-20, An Act to amend ONCA 15-84 to provide a supplemental appropriation to the Division of Government Operations for fiscal year 2016 in the amount of four hundred six thousand one hundred eighty

Governmental Operations Committee Meeting Osage Nation Congress Chambers February 25, 2016 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Broadband Feasibility Study Executive Session for Confidential and Proprietary Matters Adjournment

Governmental Operations Committee Meeting Osage Nation Congress Chambers February 23, 2016 Immediately Following Session – 2:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-25, An Act to amend ONCA 15-84 to provide a supplemental appropriation to the Division of Government Operations for fiscal year 2016 in the amount of one hundred thousand one

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

Governmental Operations Committee Meeting Osage Nation Congress Chambers March 31, 2016 3:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-54, an Act to amend 9 ONC § 2-101; to change the definition of marriage; to repeal 9 ONC § 2-104; to amend 9 ONC 3-126 to allow a spouse to restore a maiden or former name upon divorce. (Edwards)

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

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