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Appropriations Committee Meeting Osage Nation Congressional Chambers December 6, 2016 1:00 p.m. – 2:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of FY 2016 Audit Review of FY 2017 Projected Revenue Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers May 23, 2017 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion and Possible Action Concerning Provisions in ONCA 17-50 Discussion – BKD Report FY 16 Audit Update Discussion Concerning the Congressional Audit Committee Review of the Funds Created by Legislation Review Indirect

Appropriations Committee Meeting Osage Nation Congressional Chambers June 7, 2017 9:00 a.m. – 9:45 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review of FY17 Appropriated Revenue and 7th Special Session Appropriation Requests Congressional Rules Amendment Recommendation Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main October 16, 2018 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion With Osage Nation Controller Re: FY 19 Budgets Review Appropriated Revenues Report Discuss Budget Control Act Discuss Treasury Bill Discuss Retained Revenue Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main June 12, 2019 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Special Session Review Projected Revenue / Appropriated Revenue Discussion of Indirect Cost Rate Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main June 17, 2019 1:00 p.m. – 3:45 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 19-52, An Act to amend ONCA 18-48 to provide supplemental appropriations and appropriation reductions to departments and programs of the Executive Branch; and to establish an alternate effective date.

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main June 18, 2019 Immediately Following Session – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriated Revenue Report Consideration of ONCR 19-17, A Resolution to approve a new fiscal year 2020 annual Revenue Projection of the Osage Nation with updated revenues; to establish budget outlays

Emergency Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main June 19, 2019 Immediately Following Session – 2:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 19-17, A Resolution to approve a new fiscal year 2020 annual Revenue Projection of the Osage Nation with updated revenues; to establish budget outlays for the branches as well as

Emergency Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main June 20, 2019 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 19-17, A Resolution to approve a new fiscal year 2020 annual Revenue Projection of the Osage Nation with updated revenues; to establish budget outlays for the branches as well as for the next five (5

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main July 31, 2019 1:00 a.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes IDC Rate Discussion Employee Benefit Calculation FY 2020 Budget – Discussion of Process Appropriated Revenue Report Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 10, 2019 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review ONCA 19-31. An Act to amend and replace 15 ONC § 1A-101 to add definitions and applicability to Osage legislation and recipients of Osage funds; and to establish an alternate effective date. (Pratt) ONCA 18

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 17, 2019 10:30 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review Appropriated Revenue Report Budget Template Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 22, 2019 1:00 p.m. –2:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review Appropriated Revenue Report Budget Template Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main May 1, 2019 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Election of Vice Chair Tribal Projected Revenue Report 2020 Projected Revenue Review Discussion of Microix Implementation/Budget Template Discussion Indirect Cost request/discussion with Treasurer Littleton 2020 Nation Employee

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main March 7, 2019 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review FY 19 Appropriated Revenue Review Osage Nation Financials 1st Quarter Budget Summary Report Fund Balances Enterprise Financials Unfinished Business – 4th Quarter Budget Summary Report `Federal Fund Appropriations Permanent

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main March 13, 2019 10:00 a.m. – 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Unfinished Business per Agenda of 3/7/19 items as listed below: a. 1st Quarter Budget Summary Report b. Fund Balances c. Federal Fund Appropriations d. 4th Quarter Budget Summary Report i. Executive Session for

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main March 25, 2019 2:45 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriation Revenue Report Tribal Projected Revenue Total Permanent Fund Discussion Budget Template Discussion Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main March 27, 2019 10:30 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review a. Tribal Projected Revenue Total Budget Template Discussion Permanent Fund Discussion ONCA 18-39, An Act to amend § 2-311 of Title 15 to remove the ten percent (10%) limit on line item shifting; to

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main March 29, 2019 10:30 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review Consideration of Legislation Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 1, 2019 10:30 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review Permanent Fund Appropriated Revenue Report ONCA 18-57, An Act to establish in Osage law a budgetary process that is governed by the principles of Transparency and Accountability, defining terms, and