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Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main Via Electronic Means April 13, 2020 1:30 p.m. – 3:25 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Budget Template Discussion Review of Appropriated Revenue Report ONCA 20-26, An Act to authorize and appropriate one million four hundred six thousand dollars ($1,406,000) from the Retained Revenue Fund; and

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main Via Electronic Means April 16, 2020 1:30 p.m. – 3:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Budget Template Discussion Review of Appropriated Revenue Report ONCR 20-12, A Resolution to approve a new fiscal ear 2021 Annual Revenue Projection of the Osage Natio with updated revenue; to

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main Via Electronic Means April 21, 2020 3:30 p.m. – 5:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Budget Template Discussion Review of Appropriated Revenue Report ONCR 20-12, A Resolution to approve a new fiscal ear 2021 Annual Revenue Projection of the Osage Natio with updated revenue; to establish budget

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main Via Electronic Means April 22, 2020 1:30 p.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Budget Template Discussion Review of Appropriated Revenue Report ONCR 20-12, A Resolution to approve a new fiscal ear 2021 Annual Revenue Projection of the Osage Natio with updated revenue; to establish budget

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means March 11, 2021 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation to amend ONCA 20-76 – Historic Preservation & Meat Processing Plant Consideration of Legislation to amend ONCR 20-74 – Projected Revenue ONCA 21-16, An Act

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means March 29, 2021 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes FY 2021 Congressional Appropriation Report – Jordan Fraser, Budget Analyst Retained Revenue Discussion – Treasurer Littleton Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means March 31, 2021 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes FY 2020 Audit Update – Treasurer FY 2021 Projected Revenue Update – Jordan Fraser, Budget Analayst Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means April 5, 2021 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Retained Revenue Fund Discussion ONCA 21-25, An Act to amend the Treasury law, 15 ONC §2-321 to prevent employees who separate service with the Nation from continuing to serve on the

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means April 14, 2021 Immediately Following Session – 12:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-25, An Act to amend the Treasury law, 15 ONC § 2-321 to prevent employees who separate service with the Nation for continuing to serve on the Investment Oversight

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means April 20, 2021 3:30 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Congressional Appropriation Report - Budget Analyst FY 2022 Budget Template ONCR 21-07, A Resolution to approve a revised fiscal year 2021 Annual Revenue Projection of the Osage Nation. (Revard) ONCR

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means April 22, 2021 Immediately Following Session Agenda Call to Order Roll Call Prayer Approval of Minutes Congressional Appropriation Report – Budget Analyst ONCR 21-08, A Resolution to approve a fiscal year 2022 Annual Revenue Projection of the Osage Nation. (Revard) ONCA 21-26, An Act to amend the

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & May 24, 2021 Immediately Following Session – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-49, An Act to amend 15 ONC § 1A-112; and to establish an alternate effective date. (Pratt) ONCA 21-50, An Act to authorize and appropriate one hundred thousand dollars ($100,000) to the Health Clinic

Emergency Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means September 30, 2020 9:00 a.m.- 9:40 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 20-30, A Resolution to set the compensation and reimbursement allowance for the Boards and Commissions of the Osage Nation for fiscal years 2021 and 2022. (Shaw) ONCR 20-33, A Resolution to

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means November 17, 2020 Immediately Following Session – 1:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes FY 21 Congressional Appropriation Report – Jordan Fraser, Budget Analyst Retained Revenue Fund Discussion – Jim Littleton, Treasurer Permanent Fund Discussion – Jim Littleton

Emergency Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means November 18, 2020 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Permanent Fund Discussion – Jim Littleton, Treasurer ONCA 21-03, An Act to authorize and appropriate five million five hundred sixty seven thousand seven hundred eighty four dollars ($5

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means January 27, 2021 10:00 a.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes REDW Independent Auditor’s Report for FY 2019 and FY 2020 Executive Session – Gaming / RSM Combined Financial Report FY 2020 Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means February 2, 2021 10:30 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-15, An Act to authorize and appropriate one million two hundred thirteen thousand three hundred fifty seven dollars ($1,213,357) to the Osage Nation Property Improvement Fund; and to establish an

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main Via Electronic Means May 13, 2020 3:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 20-19, A Resolution to approve fiscal year 2021 Annual Revenue Projection of the Osage Nation with updated revenues; to establish budget outlays for the branches. (Potts) Review of

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main Via Electronic Means May 19, 2020 3:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 20-19, A Resolution to approve fiscal year 2021 Annual Revenue Projection of the Osage Nation with updated revenues; to establish budget outlays for the branches. (Potts) Review of

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means August 6, 2020 8:30 a.m. – 9:45 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Nominate / Election of Vice Chair ONCR 20-24, A Resolution to approve the fiscal year 2021 Annual Revenue Projection of the Osage Nation. (Revard) Adjournment