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Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 1, 2019 10:00 a.m. to 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Legislative Chambers OFPR Discussion Congressional Portrait Executive Session – Confidential and Proprietary Matters - Personnel Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 1, 2019 10:00 a.m. to 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Legislative Chambers OFPR Discussion Congressional Portrait Executive Session – Confidential and Proprietary Matters - Personnel Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 1, 2019 10:00 a.m. to 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Legislative Chambers OFPR Discussion Congressional Portrait Discussion of Women’s History Month Executive Session – Confidential and Proprietary Matters - Personnel Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 26, 2019 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. Travel 6. OFPR 7. Legislative Chambers 8. Executive Session – Personnel Matters 9. Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 4, 2019 1:00 p.m. to 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Legislative Chambers Microix Accounting Systems License and Training Discussion Potential Emergency Hire Staff Job Descriptions and Market Rate Survey Discussion – Anna Trumbly Executive

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska May 28, 2019 1:00 p.m. to 2:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Microix OFPR Training Executive Session – Personnel Matters Interns Legislative Chambers Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers September 11, 2017 8:30 a.m. - 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Copier Discussion Online Code (Constant Updates) Discussion with Executive & Minerals Council RE: Building Approval of Committee List Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska October 26, 2017 Immediately Following Session Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Construction Signage Congressional 401k Discussion Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska November 14, 2017 10:00 a.m. – 11:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Construction Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska November 30, 2017 10:00 a.m. – 11:00 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Vacancies Within OFPR Construction Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska December 5, 2017 10:00 a.m. – 11:00 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes OFPR Christmas Decorations and Candy for the Parade Construction Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska December 19, 2017 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables WJPR Construction Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska January 11, 2018 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Construction Payables Travel Sergeant At Arms Position OFPR Position Online Code Executive Session Personnel Matters Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 15, 2018 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Pawhuska Chamber Gala Construction Evaluations Inauguration Budget OFPR Update Posted Job Applications Executive Session - Personnel Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 27, 2018 Immediately Following Session Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Construction Inauguration Budget Posted Job Applications Designee for Whistleblower Hotline Committee Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers August 3, 2017 1:00 p.m. to 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Xerox Lease OFPR Discussion and Action Legislative Branch Kitchen and Chamber Construction Legislative Budget Front Desk Position Fiscal Analysis Template Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Commons August 16, 2017 10:00 a.m. - 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session for Confidential Proprietary Legal Matters (Mark Lyons) Payables Chairs for Chambers Travel Legislative Budget OFPR Budget Legislative and Minerals Council Remodel Discussion with Minerals Council and

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska May 2, 2018 11:00 a.m. to 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska June 5, 2018 Immediately Following Session Agenda Call to Order Roll Call Prayer Approval of Minutes Website Code Timeline Sound System Enhancement Approval of Merit Bonuses Construction Update Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 4, 2018 Immediately Following Session Agenda Call to Order Roll Call Prayer Approval of Minutes Ind. Press Act Legislation / Attorney Hire Adjournment