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Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska June 16, 2022 Immediately Following Session – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Update from the Congressional Budget Analyst, Jordan Fraser ONCA 22-63, An Act to authorize and appropriate one million dollars ($1,000,000) to Financial Assistance Services in American Rescue Plan Act

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 22, 2022 10:00 a.m. – 2:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes FY20 Audit Presentation - REDW FY 21 Audit Update – Controller McIntosh Financials – December 2021 – Controller McIntosh Financials – January 2022 – Controller McIntosh Projected Revenue FY22 & FY 23 Review –

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 1, 2022 Immediately Following Session – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-29, An Act to authorize and appropriate the amount of two hundred fifty thousand dollars ($250,000) in American Rescue Plan Act (ARPA) funds to compensate the employees of the Osage

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 13, 2022 1:00 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-34, An Act to require Osage Nation to include the salary or hourly rate range for each open employment position posted.; and to establish an alternate effective date. (Keene) Congressional Appropriation

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 28, 2022 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Update from the Budget Analyst THE MEETING IS BEING NOTICED IN ACCORDANCE WITH THE RULE OF THE OSAGE NATION CONGRESS 7.9 (1), WITH ACTUAL NOTICE POSTED AT THE CHAMBERS 48 HOURS PRIOR TO THE MEETING

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 24, 2022 10:00 a.m. – 4:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Matching Grant Fund Update – Tyler McIntosh 6. IDC Update and True-up – Tyler McIntosh 7. Capital Asset Review – Tyler McIntosh 8. 12:00 p.m. 1:00 p.m. – Recess for Lunch 9. Health Benefit – Open

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 5, 2023 Immediately Following Session until 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Updated Budget Analyst Report 6. ONCA 23-25, An Act to amend ONCA 22-95 to provide a supplemental appropriation in the amount of seven thousand dollars ($7,000) for the

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 12, 2023 Immediately Following Session until 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. ONCA 23-34, An Act to authorize and appropriate three million dollars ($3,000,000) to the Executive Branch for the Senior Housing Complex

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 13, 2023 3:30 p.m. to 6:30 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 23-34, An Act to authorize and appropriate three million dollars ($3,000,000) to the Executive Branch for the Senior Housing Complex construction project in Hominy, Oklahoma; and to establish

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 20, 2023 10:30 a.m. to 1:45 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 23-56, An Act to amend ONCA 22-95 to provide appropriation modifications and supplemental appropriations to the Executive Branch in the amount of five hundred seventy four thousand five

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 20, 2023 10:30 a.m. to 1:45 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 23-56, An Act to amend ONCA 22-95 to provide appropriation modifications and supplemental appropriations to the Executive Branch in the amount of five hundred seventy four thousand five

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska July 5, 2023 Immediately Following Session to 3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 23-66, An Act to amend ONCA 22-94 to provide appropriation modifications and supplemental appropriations to the Executive Branch in the amount of one million five hundred

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska July 31, 2023 Immediately Following Session to 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Pending Legislation 6. Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 5, 2023 Immediately Following Session to 2:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. Indirect Cost Agreement 7. FY23 Financials – Tribal, Non-tribal, ARPA and IDC 8. Revolving Fund Balance 9. FY24 New positions and pay increases 10

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 11, 2023 9:00 a.m. to 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. ONCR 23-19, A Resolution to approve a request for a five percent (5%) Cost of Living Adjustment (COLA) for Osage Nation Merited Employees for Fiscal Year 2024.

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 18, 2023 Immediately Following Session to 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. Consideration of Legislation a. ONCR 23-19, A Resolution to approve a request for five percent (5%) Cost of Living Adjustment (COLA) for Osage

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 22, 2023 IMMEDIATELY FOLLOWING SESSION TO 6:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analysis Report 6. ONCR 23-24, A Resolution revise and approve the fiscal year 2024 Annual Revenue Projection of the Osage Nation. (Revard) 7. ONCA 23-96, An Act to

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION APPROPRIATIONS COMMITTEE WILL NOT BE MEETING ON WEDNESDAY, SEPTEMBER 27, 2023 FROM 1 P.M. TO 3 P.M. THIS NOTICE IS POSTED IN ACCORANCE 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 NOTICE SHALL

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION APPROPRIATIONS COMMITTEE WILL NOT BE MEETING ON MONDAY, SEPTEMBER 25, 2023 FROM 1 P.M. TO 3 P.M. THIS NOTICE IS POSTED IN ACCORANCE 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 NOTICE SHALL BE

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION APPROPRIATIONS COMMITTEE WILL NOT BE MEETING ON TUESDAY, SEPTEMBER 26, 2023 FROM 1 P.M. TO 3 P.M. THIS NOTICE IS POSTED IN ACCORANCE 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 NOTICE SHALL BE