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Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers November 19, 2015 10:00 p.m. - 1:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Annual Plan of Operation – Gaming Enterprise Board Executive Session – Annual Plan of Operation and Discussion with financial advisors regarding expansion plans Update on Competitive Bidding changes

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers December 2, 2015 10:00 a.m. - 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of proposed legislation Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 9, 2015 Immediately Following Session - 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Appointees Jeanine Logan Raymond Hankins Justin Mays Phillip Morrow Jim Parris David Stewart Tim Tallchief Larraine Wilcox Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 10, 2015 4:30 p.m. - 6:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of the Osage Gaming Annual Plan of Operations Executive Session for the Consideration of Proprietary Matters contained within the Osage Gaming Annual Plan of Operations Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 11, 2015 4:30 p.m. - 6:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-82, An Act to provide an appropriation to the Land, Commerce and Public Safety Division of the Osage Nation for fiscal year 2016 in the amount of eleven million three hundred twenty

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 18, 2015 1:00 p.m. - 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Receive Report from Osage, LLC Executive Session for Discussion of Osage, LLC Report Discussion of Tallgrass, LLC Possible Action on Previous Subjects Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 24, 2015 3:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-82, An Act to provide an appropriation to the Land, Commerce and Public Safety Division of the Osage Nation for fiscal year 2016 in the amount of eleven million three hundred twenty

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 28, 2015 3:00 p.m. - 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-91, An Act to amend and restate the Osage Nation Gaming Reform Act of 2007, 14 ONC § 12-105; and to establish an alternate effective date. (Whitehorn) Consideration of ONCA 15-95, An Act to

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 15, 2015 Immediately Following Session - 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-82, An Act to provide an appropriation to the Land, Commerce and Public Safety Division of the Osage Nation for fiscal year 2016 in the amount of eleven million

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 22, 2015 Immediately Following Session - 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-82, An Act to provide an appropriation to the Land, Commerce and Public Safety Division of the Osage Nation for fiscal year 2016 in the amount of eleven million

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 17, 2015 Immediately Following Session - 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-82, An Act to provide an appropriation to the Land, Commerce and Public Safety Division of the Osage Nation for fiscal year 2016 in the amount of eleven million three

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers January 5, 2016 1:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Board of Managers with Ron Barber Executive Session for Proprietary Business Matters Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers January 8, 2016 1:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Office Business Structure Recommendation and Possible Action Executive Session for Proprietary Business Matters Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers January 15, 2016 1:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Business Structure Recommendations Executive Session for Proprietary Business Matters Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers January 20, 2016 Immediately Following Session – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 16-08, A Resolution declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2016. (Supernaw)

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers January 21, 2016 Immediately Following Session – 2:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 16-09, A Resolution to consent to the transfer and conveyance of certain assets of Osage, LLC, to Tallgrass Economic Development, LLC, as limited liability companies

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers February 4, 2016 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Form Sub-committee to Study Business Structure Discuss How to Operate Ranch Land Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers October 6, 2015 1:00 p.m. - 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes FY 2016 Annual Plan of Operation – Gaming Enterprise Board Executive Session – FY 2016 Annual Plan of Operation – Gaming Enterprise Board Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers December 9, 2015 2:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 15-22, A Resolution declaring Congressional Consent and approval of part of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2016. (Edwards) Consideration

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers December 10, 2015 1:00 p.m. - 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-07, An Act to amend and restate the Osage Nation Gaming Reform Act of 2007, 14 ONC § 12-105; and to establish an alternate effective date. (Supernaw) Consideration of ONCR 15-22, A