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Commerce, Gaming and Land Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska January 18, 2018 IFS – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-02, An Act to insert a new section on lawful use of force by security personnel in the Osage Nation Code at Title 14 Gaming, Chapter 11 General Requirements; and to establish an alternate

Commerce, Gaming and Land Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 8, 2018 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Election of New Member of the Appropriation Committee Economic Development Structure for the Osage Nation Executive Session to Discuss Confidential Proprietary Matters Adjournment

Commerce, Gaming and Land Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 2, 2018 3:15 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-114, An Act to amend the Business, Commission and Advisory Boards Act, 15 ONC § 5-106; and to establish an alternate effective date. (Edwards) Consideration of ONCR 17-36, A Resolution to

Commerce, Gaming and Land Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 3, 2018 2:45 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion with Tallgrass LLC / and Osage LLC Executive Session to Discuss Proprietary Matters Adjournment

Commerce, Gaming and Land Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 5, 2018 2:45 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Presentation by the firm Derivative Logic on behalf of the Osage Gaming Enterprise Board Discussion with the Gaming Enterprise Board on revenue projection for Fiscal year 2018 and 2019 Executive Session to

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 12, 2018 2:45 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-114, An Act to amend the Business, Commission and Advisory Boards Act, 15 ONC § 5-106; and to establish an alternate effective date. (Edwards) Executive Session to Discuss

Commerce, Gaming and Land Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 29, 2018 2:45 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-06, An Act to amend the Limited Liability Companies Act at 4 ONC §§ 912, 932 and 933; and to establish an alternate effective date. (Whitehorn) Consideration of ONCR 18-03, A Resolution

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 29, 2021 2:45 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 21-33, An Act to authorize and appropriate four hundred thousand dollars ($400,000) to the Capital Asset Fund for improvements to the Skyway North Hangar; and to establish an

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

Commerce, Gaming and Land Committee Emergency Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 16, 2021 3:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Osage Casino/Gaming Board Update Executive Session – Confidential and Proprietary Information Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 23, 2021 1:00 p.m. – 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 21-41, An Act to establish the formal standards used to promote health and general welfare of the Osage people, culture, economy, and natural resources through food and

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 21, 2021 1:00 p.m. – 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 21-10, A Resolution to authorize a waiver of sovereign immunity from suit and consent to jurisdiction; and to authorize the Osage Nation Gaming Enterprise to execute an amended