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Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 30, 2021 2:45 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 21-27, An Act to enact a nonprofit corporation code; and to establish an alternate effective date. (Pratt) Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 31, 2021 2:45 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONES Update Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 1, 2021 2:45 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Osage, LLC Update/Report Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 6, 2021 2:45 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 21-04, A Resolution to support the Small Business Advocacy Week organized through the United States Small Business Administration. (Potts) Consideration of ONCR 21-05, a Resolution to

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 8, 2021 2:45 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 21-06, a Resolution Declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2021, as amended. (Goodfox)

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 12, 2021 3:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Utility Authority Board Update Executive Session – Confidential and Proprietary Information Osage LLC Update Executive Session – Confidential and Proprietary Information Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 13, 2021 2:45 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 21-03, a Resolution to establish a commission to study and report its findings on the issues of cultivating hemp for textile purposes and marijuana for both medical and

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 14, 2021 2:45 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Osage Home Health Board Update Executive Session – Confidential and Proprietary Information Osage Nation Ranch Update Executive Session – Confidential and Proprietary Information Consideration of

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 22, 2021 2:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Osage Nation Cemetery Discussion Board Restructure Discussion with the Executive Branch Executive Session – Confidential and Proprietary Information Consideration of ONCA 21-33, an Act to authorize and

OSAGE MINERALS COUNCIL IT/ MEDIA COMMITTEE MEETING MARCH 19th, 2019 1:00 P.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Councilwoman Gray 2. Opening prayer 3. Roll call 4. Newsletter stories 5. Merge addresses from BIA and OMC list 6. Cory’s Audio 7. Furniture 8. Old Business 9. Adjournment

Osage Nation Museum and Carlisle Indian School Digial Resource Center Presents: A Community Sharing Workshop Date: March 14th, 2018 Time: 6pm-8pm Location: Osage Nation Civic Center 1449 W. Main St. Pawhuska, Ok Join us as we exlpore the Carlisle Indian School Digital Resource Center and share information about Osage students who attended the boarding school from 1879-1918. http://carlisleindian

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 26, 2017 8:30 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes RFP For 4th Floor of the First National Bank Building Copier Discussion Payables Travel OFPR Update Legislative Organizational Chart Online Code June 2018 Election OFPR Budget Modification Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 7, 2020 10:00 a.m. to 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session for Discussion of Legal matters Discussion of Film Production Process/Schedule for Bank Building Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska October 20, 2017 11:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Update Organization Chart Online Codes Travel Payables Building Name Construction OFPR Building Lease Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers September 20, 2016 9:00 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes 401K Presentation- Felix Jones Executive Session – proprietary legal matters Adjournment