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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 Congressional Chambers September 5, 2017 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Fiscal Year 2018 Appropriations Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers September 6, 2017 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Fiscal Year 2018 Appropriations Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers September 7, 2017 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Fiscal Year 2018 Appropriations Consideration of ONCA 17-72, An Act to authorize and appropriate nine million one hundred thousand dollars ($9,100,000) to the Health Benefit Plan Fund from fiscal year 2018 revenue; and

Appropriations Committee Meeting Osage Nation Congressional Chambers September 11, 2017 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Fiscal Year 2018 Appropriations Consideration of ONCA 17-72, An Act to authorize and appropriate nine million one hundred thousand dollars ($9,100,000) to the Health Benefit Plan Fund from fiscal

Appropriations Committee Meeting Osage Nation Congressional Chambers September 13, 2017 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Scott Johnson, Osage Nation Human Resources Director Discussion of Fiscal Year 2018 Appropriations Consideration of ONCA 17-73, An Act to authorize and appropriate eight million one hundred

Appropriations Committee Meeting Osage Nation Congressional Chambers September 14, 2017 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Fiscal Year 2018 Appropriations ONCA 17-73, An Act to authorize and appropriate eight million one hundred thousand dollars to the Higher Education Scholarship Fund; and to establish an alternate

Appropriations Committee Meeting Osage Nation Congressional Chambers 100 W. Main September 15, 2017 8:30 a.m. – 9:30 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 17-43, An Act to revise the fiscal year 2018 Annual Projection of the Osage Nation. (Whitehorn) Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers 100 W. Main September 18, 2017 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Fiscal Year 2018 Appropriations Consideration of ONCA 17-102, An Act to authorize and appropriate five hundred ninety seven thousand dollars ($597,000) to the Capital Asset and

Appropriations Committee Meeting Osage Nation Congressional Chambers 100 W. Main September 20, 2017 3:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Fiscal Year 2018 Appropriations Consideration of ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage Nation for fiscal year 2018 in the amount of sixty one million four

Appropriations Committee Meeting Osage Nation Congressional Chambers 100 W. Main September 19, 2017 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Fiscal Year 2018 Appropriations Consideration of ONCA 17-74, An Act to authorize and appropriate four hundred fifty thousand dollars ($450,000) to the Burial Assistance Fund from fiscal year 2018; and to

Appropriations Committee Meeting Osage Nation Congressional Chambers 100 W. Main September 22, 2017 8:30 p.m. – 9:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Fiscal Year 2018 Appropriations Consideration of ONCR 17-43, A Resolution to revise the fiscal year 2018 Annual Revenue Projection of the Osage Nation. (Whitehorn) Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers August 2, 2017 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion with Treasurer FY 16 Retained Revenue Permanent Fund Interest and Dividends Consideration of ONCA 17-88, An Act to authorize and appropriate seven hundred sixty one thousand six hundred sixty

Appropriations Committee Meeting Osage Nation Congressional Chambers 100 W. Main September 27, 2017 8:30 p.m. – 9:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Fiscal Year 2018 Appropriations Consideration of ONCA 17-118, An act to authorize and appropriate two million dollars ($2,000,000) to the Economic Development Fund; and to establish an alternate effective

Appropriations Committee Meeting Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 9, 2022 11:00 a.m. – 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 22-95, An Act to provide an appropriation to the Legislative Branch of the Osage Nation for fiscal year 2023 in the amount of two million four hundred ninety one

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 15, 2022 Immediately Following Session – 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. ONCA 22-83, An Act to authorize and appropriate one million dollars ($1,000,000) to the Permanent Fund; and to establish an alternate effective date.

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 3, 2022 10:00 a.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Election of Vice Chair Budget Analyst Report – Balances/ARPA – Jordan ARPA Spending Report & Balance – Tyler McIntosh Revolving Fund Balances – Tyler McIntosh 2021 Single Federal Audit – Tyler McIntosh 2021

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska July 26, 2022 Immediately Following Session – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Election of Vice Chair ONCA 22-69, An Act to authorize and appropriate the amount of one million dollars ($1,000,000) to the Community Development Financial Institution (CDFI) for commercial and

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 16, 2022 1:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ARPA & Cares Project Updates (See attached list) – James Weigant and Project Leads Executive Session for Proprietary Information: Update on Cares Cattle & Butcher House Adjournmen t

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 27, 2022 Immediately Following Session – 5:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. ONCA 22-94, An Act to provide an appropriation to the Executive Branch of the Osage Nation in the amount of nineteen million three hundred fifty one