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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

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 3, 2019 10:30 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review 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 establish limitations; and to establish an

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 8, 2019 10:30 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review ONCA 19-23, An Act to amend the Treasury law, 15 ONC §§ 2-301 and 2-321 to add definitions and to establish the appointment of the investment committee; and to establish an alternate effective date.

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 15, 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 Permanent Fund ONCR 19-11, A Resolution to approve the fiscal year 2020 Annual Revenue Projection of the Osage Nation. (Whitehorn) ONCA 19-33, An Act to

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main March 29, 2019 10:30 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review Permanent Fund Review Appointee Credentials Jim Littleton, Interim Treasurer ONCA 18-57, An Act to establish in Osage law a budgetary process that is governed by the principles of Transparency and

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 9, 2019 3:30 p.m. – 6:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review a. Budget Template – Sub-Committee b. Permanent Fund c. Appropriated Revenue Report ONCA 19-27, An Act to amend the Treasury law, 15 ONC §§ 2-302 to amend the Declaration of Policy in the Treasury law

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 19-23, An Act to amend the Treasury law, 15 ONC §§ 2-301 and 2-321 to add definitions and to establish the appointment of the investment committee; and to establish an alternate effective date.

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main February 20, 2018 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review / Report on Osage Nation Financials Review / Report on Enterprise Financials Executive Session / Proprietary Financial Information Review and make recommendations concerning Osage Nation Revolving Funds Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers 100 W. Main October 20, 2017 9:00 a.m. – 11:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Osage Nation Audit Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers 100 W. Main October 26, 2017 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Osage Nation Audit Discussion of Congressional Hearing Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main March 27, 2018 2:45 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review / Report on Osage Nation Financials Review and make recommendations concerning Osage Nation Revolving Funds Review / Report on Enterprise Financials Executive Session / Proprietary Financial Information Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 2, 2018 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes BKD Report Discussion of Appropriation Priorities Consideration of ONCA 18-04, An Act to provide an appropriation to the Minerals Council of the Osage Nation fiscal year 2018 in the amount of one hundred thirty

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main March 27, 2018 2:45 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review / Report on Osage Nation Financials Review BKD Report Review and make recommendations concerning Osage Nation Revolving Funds Adjournment

Appropriations Committee Meeting Osage Nation Congressional Commons August 25, 2017 2:30 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Fiscal Year 2018 Appropriations Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 11, 2018 1:00 p.m. – 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 18-04, an Act to provide an appropriation to the Minerals Council of the Osage Nation fiscal year 2018 in the amount of one hundred thirty four thousand seven hundred fifty dollars ($134,750); and to establish an

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 12, 2018 1:00 p.m. – 2:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 18-23, An Act to amend ONCA 11-52 to expand eligibility; and to establish an alternate effective date. (Walker) ONCR 18-11, A Resolution to approve the fiscal year 2019 Annual Revenue Projection of the Osage Nation.

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 16, 2018 3:15 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 18-23, An Act to amend ONCA 11-52 to expand eligibility; and to establish an alternate effective date. (Walker) ONCR 18-13, A Resolution of the Osage Nation Congress requesting the Branches of the Osage Nation submit approved

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 18, 2018 2:45 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Budget Template ONCA 18-05, An Act to authorize and appropriate one million, one hundred ten thousand dollars ($1,110,000) to the Osage Nation Energy Services, LLC; and to establish an alternate effective