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Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska July 24, 2018 10:00 p.m. to 12:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Overview of the Osage Nation Enterprises Executive Session – 1) Baker Tilly Update, 2) Review of Enterprise Financials Discussion of Salt Water Spill on Bluestem Ranch Review Restricted Property Repurchase

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska August 7, 2018 10:00 p.m. to 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review Gaming Enterprise Annual Plan (FY19) Review Osage Nation Enterprise Financials Executive Session – Enterprise Financials; Financials; Baker Tilley Report; (Proprietary Matters) Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska August 14, 2018 9:30 a.m. to 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discuss ONCR 18-17 Resolution regarding Fire Protection waiver for Tulsa Casino Discuss ONCR 18-19 Resolution regarding Osage Nation’s Compact and Non-House-Banked Table Games Discuss ONCR 18-18 Resolution

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska August 24, 2018 11:00 a.m. to 1:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 18-17, A Resolution to authorize a limited waiver of sovereign immunity from suit and a consent to jurisdiction for a “Fire Protection and Automated Response Agreement” between

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 5, 2018 3:00 p.m. to 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Review Budgets for : Osage Home Health Osage Foundation Board Gaming Enterprise Board 7. Review Annual Plan ​ 8. Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 6, 2018 Immediately Following Session – 12:00 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

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 10, 2018 3:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-56, An Act to provide an appropriation to the Minerals Council of the Osage Nation in the amount of one hundred seventy six thousand six hundred fifty dollars ($176,650)

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 12, 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

Commerce, Gaming and Land Committee Meeting Osage Nation Law Building, Rm 121 1071 Grandview Ave, Pawhuska August 30, 2018 10:00 a.m. to 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Baker Tilly Phase I Report A. Introduction Attorney General Wells Treasurer Samuel Alexander B. Executive Session – Presentation of Confidential Proprietary Information C. Committee Action from

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 14, 2018 Immediately Following Session 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

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 17, 2018 1:00 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-40, An Act to amend the Limited Liability Companies Act at 4 ONC §§ 2-914 and 2-921; and to establish an alternate effective date. (Tillman) Consideration of ONCR 18-23, A

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 27, 2018 8:30 a.m. – 9:30 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 18-68, An Act to appropriate the sum of fifty three thousand five hundred sixteen dollars ($53,516) to pay the employer portion of insurance costs; and to establish an alternate effective date

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska November 26, 2018 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Review of LLC Entities Executive Session for Proprietary & Confidential Matters 6. Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska December 10, 2018 10:00 a.m. – 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Bluestem Ranch LLC Update a. Executive Session for Confidential Proprietary Matters 6. ONES LLC Update b. Executive Session for Confidential Proprietary Matters 7. Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 18, 2019 10:00 a.m. – 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Discuss the progress of the Osage Nation Broadband Projects 6. Discuss the progress of Skyway 36 a) Executive Session if necessary for confidential and proprietary matters. 7

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building April 12, 2019 1:00 p.m. – 3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration Appointees · Mark Goad – Osage, LLC Board · Mark Revard – Gaming Enterprise Board · Julie O’Keefe – Osage Foundation · Susan Kneeland – Gaming Enterprise Board 6. Consideration of ONCR 19-06, A

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 16, 2019 4:00 p.m. – 6:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Appointees 6. Presentation from ONES, LLC · Executive Session for Confidential and Proprietary matters 7. Consideration of ONCA 19-36, An Act to establish a law

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 22, 2019 2:00 p.m. –3:30 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of ONCA 19-36, An Act to establish a law competitive bidding for the Gaming Enterprise doing business as Osage Casinos and the business enterprises of the Nation; and to establish

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 28, 2019 2:30 p.m. – 4:30 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of ONCR 19-02, A Resolution to authorize a limited waiver of sovereign immunity from suit and a consent to jurisdiction to Expedia and its owned affiliates. (Goodfox) 6

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 1, 2019 2:30 p.m. – 4:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Appointee Larraine Wilcox 6. Consideration of ONCR 19-03, A Resolution to adjust the date that Tallgrass Economic Development, LLC is designated as a subsidiary limited