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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 March 8, 2016 10:00 a.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Presentation by Mr. Hamilton of the Nature Conservancy Discussion of General Ranching Considerations in Osage County with Mr. Murphy Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers March 15, 2016 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Grassland Management Presentation by Ms. Badley Discussion with the Attorney General, Holli Wells and Amanda Proctor Executive Session for Confidential legal matters Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers March 22, 2016 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion with Tallgrass, LLC Board Members Appropriation Request Asset Transfer Discussion of the Ranch Management Structure Executive Session for Proprietary Matters Regarding Bluestem Ranch Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers April 6, 2016 1:00 p.m. – 2:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 16-21, A Resolution to approve an amendment to the 2016 Annual Plan of Operation for the Osage Nation Gaming Enterprise; and to establish an alternate effective date. (Pratt) Executive Session

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers April 5, 2016 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Presentation from O.N.E.S. Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers April 8, 2016 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-27, An Act to establish a Fund and appropriate money for home loan and down payment assistance for first time home buyers to all Members of the Osage Nation; and to establish an

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers April 13, 2016 3:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Presentation by Gaming Enterprise Board Representative on Financing Package Executive Session for Proprietary Matters Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers April 18, 2016 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Gaming Enterprise Board Appointee – Mark Revard Consideration of Osage Nation Energy Services Appointee – Jill Jones Consideration of ONCR 16-21, A Resolution to approve an amendment to the 2016

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers April 21, 2016 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-66, An Act to provide an appropriation to the limited liability company, Tallgrass Economic Development, LLC, as a capital contribution; and to provide an alternate effective date.

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers May 12, 2016 11:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Community Connect Grant Presentation Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congressional Chambers November 29, 2016 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congressional Chambers November 30, 2016 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-11, An Act to amend and restate ONCA 15-19 establishing a revolving fund for commercial property lease revenue; separating agricultural real property and commercial

Commerce and Economic Development Committee Meeting Osage Nation Congressional Chambers December 2, 2016 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-11, An Act to amend and restate ONCA 15-19 establishing a revolving fund for commercial property lease revenue; separating agricultural real property and commercial

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers August 26, 2015 10:00 a.m. - 2:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Receive and Discuss Construction Activity Report by OFPR Director, Kelly Corbin Review Potential Changes in Competitive Bidding Law Review and Discuss Possible Amendments to the Gaming Law Adjournment