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Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers August 28, 2015 1:00 p.m. - 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of 2016 Plan of Operations with Gaming Enterprise Board Executive Session for Proprietary Portion of the Plan of Operations Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers November 23, 2015 10:00 a.m. - 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion with CCK Discussion of proposed legislation Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers December 15, 2015 Immediately Following Session - 3:00 p.m. 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

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 29, 2016 1:00 – 3:00 p.m. Revised Agenda Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 29, 2016 1:00 – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of appointees: Nicky Lorenzo and Susan Phillips Consideration of

Osage Nation Congress Commerce and Economic Development Committee Meeting Osage Nation Chambers April 01, 2016 3:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Legislation with Attorney Ron Barber Adjournment

Commerce, Gaming and Land Sub-Committee Meeting Osage Nation Congressional Commons August 11, 2017 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Discussion with Patsy Stuke Pertaining to Board Appointee Confirmation Executive Session – With Patsy Stuke Pertaining to Proprietary Information Executive Session – With AG to discuss Confidential Legal Matters Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 14, 2020 1:00 p.m. – 2:50 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 20-76, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2021 in the amount of forty eight million sixty five thousand sixty five thousand six hundred

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 15, 2020 1:00 p.m. – 2:50 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 20-76, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2021 in the amount of forty eight million sixty five thousand sixty five thousand six hundred

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 17, 2020 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Appointee Tammy Fugate Baldauff – Osage Nation Gaming Commission ONCA 20-76, An Act to provide an appropriation to the Executive Branch of the Osage Nation for

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 18, 2020 1:00 p.m. – 2:50 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 20-25, A Resolution Declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2021. (Goodfox) Executive Session for

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 1, 2020 1:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 20-25, A Resolution Declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2021. (Goodfox) Executive Session for Confidential

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 18, 2020 1:00 p.m. – 2:50 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 20-25, A Resolution Declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2021. (Goodfox) Executive Session for

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 19, 2018 3:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of 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