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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 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 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