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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

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 24, 2018 3:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consider Appointees: Frank Freeman Kay Bills 6. Osage, LLC Presentation Executive Session for Confidential and Proprietary matters. 7. ONES, LLC Presentation Executive Session for Confidential and

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building, 100 W. Main, Pawhuska September 26, 2018 3:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consider Appointees: Galen Crum Alex Skibine Julie O’Keefe Gary Weyl Michael Kidder 5. ONCR 18-28, A Resolution to set the compensation allowance for the Boards of the Osage Nation for fiscal

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 18, 2024 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Appointee a. Geoff Hagar – Osage Nation Gaming Enterprise Board 6. ONCA 24-88, An Act to authorize and appropriate the amount of one million

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 20, 2024 1:00 P.M.TO 3:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 24-87, An Act To authorize and appropriate one million four hundred thousand dollars ($1,400,000) to Wildland Fire for the purchase of property; and to establish an alternate

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 25, 2024 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Appointee a. Joe Ben Mashunkashey – Osage, LLC b. Beverly Brownfield – Osage Nation Tax Commission 6. ONCA 24-92, An Act To authorize and

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION COMMERCE, GAMING AND LAND COMMITTEE WILL NOT BE MEETING ON THURSDAY, SEPTEMBER 26, 2024, IMMEDIATELY FOLLOWING SESSION TO 2:00 P.M. THIS NOTICE IS POSTED IN ACCORDANCE WITH OSAGE NATION CONGRESSIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A REGULAR MEETING, BUT DOES NOT PLAN TO

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 25, 2025 1:00 P.M. TO 3:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 4/21/2025 5. ONCA 25-63, An Act to authorize and appropriate two hundred fifty thousand dollars ($250,000) to the tobacco retailers who are owed money pursuant to law; and to establish an

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska November 2, 2022 1:00 p.m. – 4:00 p.m. Amended Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Gaming Commission Report Discussion 6. Gaming Board Meeting Update 7. Executive Session – Confidential and Proprietary Information 8. Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 20, 2022 1:00 p.m. – 5:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. FY23 Osage LLC Annual Plan Discussion 6. ONCA 22-95, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2023 in the amount of fifty six million

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 15, 2022 1:00 p.m. – 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 22-95, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2023 in the amount of fifty six million six hundred twenty thousand four

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 28, 2022 2:00 p.m. – 5:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 22-103, An Act to amend 26 ONC § 1-102 to change the structure of the Tax Commission back to a five (5) person commission; and to establish an alternate effective date. (Revard) 6. ONCR

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska January 25, 2023 1:00 p.m. – 5:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Gaming Commission Update 6. Gaming Discussion 7. Executive Session to discuss Legal Advice, Proprietary and Confidential Information 8. Adjournment