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Congressional Affairs Committee Meeting Osage Nation Congressional Chambers December 21, 2016 10:00 a.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Journal Executive Session – Personnel Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers December 21, 2016 10:00 a.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Journal Executive Session – Personnel Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers May 23, 2017 1:00 p.m. to 2:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion with Diane Hammons Payables ON Code Book Discussion Breakroom Renovation and Chambers Discussion Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers March 21, 2017 10:00 a.m. – 12:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Policy Updates Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers April 7, 2017 IFS – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Audio/Video Bid Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers April 11, 2017 8:30 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Discussion of Congressional Website Review of Breakroom Floor Plans Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers January 4, 2017 10:00 a.m. – 12:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Executive Session – Personnel Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers April 19, 2017 9:00 a.m. – 10:00 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Executive Session to discuss personnel matters Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers April 24, 2017 Immediately Following Session Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables P & P Changes Request on Additional Space Pawhuska Chamber Discussion Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska July 16, 2018 10:00 a.m. to 1:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Nominate & Elect Vice Chair of Congressional Affairs Committee Budget Analyst Position Policy and Procedures Manual Additions New Member Orientation Equipment Acquisition Approve FY 19 Budget Building Renovation

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska July 26, 2018 10:00 a.m. to 1:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Budget Analyst Position New Member Orientation Approval FY 19 Budget Building Renovation Discussion OFPR Discussion OFPR Office Positions On-Line Code Audio Visual Updates to Chambers Legislative Chambers

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska August 3, 2018 1:00 p.m. to 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Discussion of Nowlin Case Budget Analyst Position New Member Orientation OFPR Budget Update on Legislative Chambers Executive Session – Personnel and Confidential & Proprietary Matters

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 29, 2018 10:00 a.m. to 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables OFPR Congressional Chambers Christmas Party Portrait of the 6th Osage Nation Congress Discussion of SSA Agreement Congressional Coins Executive Session – Personnel – Confidential and

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska July 9, 2019 1:00 p.m. to 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Surplus Equipment Training Policy and Procedure Update / Reveiw Legislative Budget Executive Session – Personnel Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska August 12, 2019 1:00 p.m. to 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Training Policy and Procedure Update / Review OFPR Form Approval Executive Session – Personnel Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 5, 2019 1:00 p.m. to 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Training Equipment Acquisition Policy and Procedure Update / Review Legislative Budget Consideration of Legislation Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska December 17, 2018 1:30 p.m. to 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Executive Session – Personnel – Confidential and Proprietary Matters 7. Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 19, 2019 10:00 a.m. to 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Legislative Chambers 7. OFPR Discussion 8. Congressional Portrait 9. Executive Session - Confidential and Proprietary Matters - Personel 10. Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 17, 2019 3:00 p.m. to 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Legislative Chambers 401 K Update – Felix Jones Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska May 1, 2019 1:00 p.m. to 2:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Congressional Portrait Access Code Microix OFPR Legislative Chambers Personnel Executive Session - Confidential Personnel Matters Adjournment