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Appropriations Committee Meeting Osage Nation Congressional Chambers October 5, 2015 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-88, An Act to provide an appropriation to the Boards, Commissions, Authorities and Utilities of the Osage Nation for fiscal year 2016 in the amount of one million nineteen thousand three hundred fifty one

Appropriations Committee Meeting Osage Nation Congressional Chambers July 19, 2016 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of 2016 Projected Revenue Review of Appropriation Priorities Adjournment

Appropriations Committee Meeting Osage Nation Congress Chambers August 5, 2016 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of FY 2015 Tribal Carryover Discussion of Appropriation Priorities for FY 2017 General Review of FY 2017 Budgets Adjournment

Emergency Appropriations Committee Meeting Osage Nation Congress Chambers August 11, 2016 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Appropriation Priorities for FY 2017 Review of FY 2017 Budgets Review of Submitted Requested Documents Discussion of FY 2017 Appropriation Bill Form and Structure Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers September 1, 2016 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of FY 2017 Budgets Discussion of Information received from Human Resources Department Executive Session – Confidential/Proprietary Information Regarding Possible Legal Action Concerning FY 2017 Budgets Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers September 9, 2016 2:00 p.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Revisions to the FY 2017 Projected Revenue Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers September 15, 2016 2:00 p.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-103, An Act to authorize and appropriate one million two hundred fifty thousand dollars ($1,250,000) to Treasury for debt service payment on the Campus Master Plan Loan; and to establish an alternate

Appropriations Committee Meeting Osage Nation Congressional Chambers September 6, 2016 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of FY 2017 Budgets Executive Session – Consideration of Legal Action Regarding FY 2017 Budgets Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers September 14, 2016 4:00 p.m. – 5:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-101, An Act to authorize and appropriate continuing appropriation for the operation of unfunded Osage Nation government entities at the appropriation rates authorized for fiscal year 2016 until fiscal year

Appropriations Committee Meeting Osage Nation Congressional Chambers September 19, 2016 4:00 p.m. – 6:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-100, 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) Presentation by the

Appropriations Committee Meeting Osage Nation Congressional Chambers September 22, 2016 2:45 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-107, An Act to establish the Osage Nation Retained Revenue Fund; and to provide an alternate effective date. (Shaw) Consideration of ONCA 16-100, An Act to repeal and replace the Osage Nation Workforce Pay

Appropriations Committee Meeting Osage Nation Congressional Chambers September 26, 2016 4:00 p.m. – 6:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-112, An Act to require all donations made on behalf of the Osage Nation to be funded, administered and awarded by the Osage Nation Foundation. (Buffalohead) Consideration of ONCA 16-113, An Act to amend

Appropriations Committee Meeting Osage Nation Congressional Chambers September 27, 2016 5:00 p.m. – 6:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Current Appropriation Requests vs. projected Revenue Consideration of ONCA 16-106, An Act to authorize and appropriate one million nine hundred thousand dollars ($1,900,000) to the Capital Asset and Improvement Fund

Appropriations Committee Meeting Osage Nation Congressional Chambers September 28, 2016 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-105, An Act to authorize and appropriate one hundred thousand dollars ($100,000) to the Capital Asset and Improvement Fund for design and sculpture of Chief Claremore; and to establish an alternate effective

Appropriations Committee Meeting Osage Nation Congressional Chambers September 13, 2016 12:30 p.m. – 1:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-101, An Act to authorize and appropriate continuing appropriation for the operation of unfunded Osage Nation government entities at the appropriation rates authorized for fiscal year 2016 until fiscal year

Appropriations Committee Meeting Osage Nation Congressional Chambers September 21, 2016 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 16-38, A Resolution to approve a revised fiscal year 2017 Annual Revenue Projection of the Osage Nation. (Shaw) Consideration of ONCA 16-100, An Act to repeal and replace the Osage Nation Workforce Pay for

Appropriations Committee Meeting Osage Nation Congressional Chambers November 18, 2016 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Pre Award Cost Payment FY 2016 WaZhaZhe Clinic Third Party Collections Ramah et al Settlement Paid to the Osage Nation Possible Revisions to the FY 2017 Projected Revenue ONCA 16-107 Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers November 29, 2016 3:00 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of 2017 Projected Revenue Consideration of ONCA 17-06, An Act to amend ONCA 16-107 that created the Osage Nation Retained Revenue Fund; and to establish an alternate effective date. (Shaw) Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers November 28, 2016 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of FY 2017 Projected Revenue Discussion of Legislation Discussion of Osage Nation Modification policy and procedure Discussion of Osage Nation Budget encumbrance policy and procedure Discussion of audit procedures

Appropriations Committee Meeting Osage Nation Congressional Chambers December 2, 2016 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Request for Proposals for Osage Nation Auditor Review of FY 2017 Projected Revenue Adjournment