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Appropriations Committee Meeting Osage Nation Congressional Chambers April 3, 2017 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Appropriation Priorities Consideration of Revised 2017 Projected Revenue Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers April 7, 2017 1:00 p.m. – 3:00 p.m. RevisedAgenda Call to Order Roll Call Prayer Approval of Minutes ONCR 17-20, A Resolution to approve a revised fiscal year 2017 Annual Revenue Projection of the Osage Nation. (Shaw) Appropriations Priorities ONCA 17-50, An Act to establish the format for annual authorization and appropriation

Appropriations Committee Meeting Osage Nation Congressional Chambers April 11, 2017 4:00 p.m. – 6:00 p.m. RevisedAgenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-50, An Act to establish the format for annual authorization and appropriation legislation, including appropriation of fiscal year operating funds to each branch of the Osage Nation Government and Independent Agencies.

Appropriations Committee Meeting Osage Nation Congressional Chambers April 12, 2017 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-57, An Act to amend ONCA 16-90, ONCA 16-91, ONCA 16-92, ONCA 16-94 and ONCA 16-95 to provide for supplemental appropriations in the total amount of seven hundred nine thousand two hundred fifty seven dollars ($709,257)

Appropriations Committee Meeting Osage Nation Congressional Chambers April 18, 2017 4:00 p.m. – 6:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-71, An Act to authorize and appropriate two hundred twenty thousand dollars ($220,000) to the Intergovernmental Education Fund out of fiscal year 2018 revenues; and to establish an alternate effective date. (Tillman) ONCR 17-21

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main July 26, 2018 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discuss Retained Revenue Report Review/Report on Osage Nation Financials Review and make recommendations concerning Osage Nation Revolving Funds Discuss Treasurer’s response to an emergency Discuss FY 19 Projected Revenue

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main August 8, 2018 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discuss Retained Revenue Report Discuss Treasurer’s response to an emergency Discuss and Make Recommendations Concerning FY 19 Proposed Budgets Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main August 24, 2018 9:00 a.m. – 9:45 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 18-18, A Resolution to approve a new fiscal year 2019 Annual Revenue Projection of the Osage Nation with updated revenues. (Whitehorn) Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main September 4, 2018 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes FY 19 Budget Consideration ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve dollars ($74,083,012)

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main September 6, 2018 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes FY 19 Budget Consideration Consideration of Legislation Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main September 11, 2018 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes FY 19 Budget Consideration ONCA 18-54, An Act to authorize and appropriate eight hundred fifty thousand dollars ($850,000) to the Treasury Office from the Retained Revenue Fund to pay expenses of Baker Tilly and the

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main September 13, 2018 1:00 p.m. – 2:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes FY 19 Budget Consideration Consideration of Legislation Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main September 18, 2018 1:00 p.m. – 2:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes FY 19 Budget Consideration ONCA 18-69, An Act to amend ONCA 12-85, Osage Nation Permanent Fund Act to allow the interest and dividends to remain in the Fund; to change direct services to direct assistance; and to

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main September 25, 2018 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes FY 19 Budget Consideration ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thosuand twelve dollars ($74,083,012

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main September 27, 2018 1:00 p.m. – 2:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes FY 19 Budget Consideration Consideration of Legislation Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main September 13, 2018 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes FY 19 Budget Consideration ONCA 18-39, An Act to amend §2-311 of Title 15 to remove the Treasurer’s emergency fiscal authority and to remove the 10 % (10%) limit on line item shifting; and to establish an alternate

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main September 21, 2018 1:00 p.m. – 2:45 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes FY 19 Budget Consideration ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve dollars ($74,083,012

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main November 27, 2018 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review Quarterly Financial Status of the Nation Study of 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 establishing

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main December 12, 2018 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review Osage Nation Financials Study of 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 establishing limitations; and

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main January 17, 2019 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review Osage Nation Financials Discuss the Progress of the Osage Nation’s Audit Discuss Budgetary Format (ONC 15 §1C-104) Discuss Retained Revenue Calculation Discuss Budget Control Act Adjournment