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Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means August 14, 2020 10:00 a.m. until 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Legislative Budget Review Possible Policy Revision Personnel Matters Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 16, 2021 10:00 a.m. until 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Chief Audit Officer Position Executive Session – personnel matters Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means August 26, 2020 10:00 a.m. until 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Executive Session – Confidential Personnel Matters Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means February 25, 2021 1:00 p.m. until 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables The Computer Guy Contract Status update on Assistant Clerk Position Status update on Chief Audit Officer Position Executive Session – Update on John Hancock Admin Fees &

Congressional Affairs Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska June 14, 2022 1:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables & Equipment Quotes Legislative Building Discussion Inauguration Update New Member Orientation Discussion Office of Fiscal Performance and Review RFQ Discussion THE MEETING IS BEING NOTICED IN ACCORDANCE

Osage Nation Capitol Building 100 W. Main, Pawhuska October 27, 2021 3:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes OFPR Position Discussion Executive Session - Personnel Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska November 18, 2021 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables – Executive Session for Confidential Legal Matters OFPR Discussion Inauguration 2022 Discussion Christmas Parade Discussion THE MEETING IS BEING NOTICED IN ACCORDANCE WITH THE RULE OF THE OSAGE

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 10, 2022 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes OFPR and Chief Audit Officer Discussion Legislative Branch FY22 Financials Travel & Conference Fees Executive Session – Confidential and Proprietary Personnel Matters Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 12, 2022 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Overview of the FY21 & FY22 Financials – Budget Analyst Status update on Chief Audit Officer Position Personnel Matters – Staff Pay Increases & Job Descriptions Review Executive Session –

Congressional Affairs Committee Osage Nation Capitol Building 100 W. Main, Pawhuska April 8, 2022 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Congressional Staff Certifications & COLA increases Executive Session – Confidential and Proprietary Information Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 20, 2022 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables & Travel OFPR Request for Qualifications Executive Session - for Confidential Personnel Matters THE MEETING IS BEING NOTICED IN ACCORDANCE WITH THE RULE OF THE OSAGE NATION CONGRESS 7.11, WITH ACTUAL

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 12, 2022 10:00 a.m. – 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Travel Request – National Native American Veteran’s Memorial Dedication Ceremony 6. Scope of Work – Legislative Branch Building 7. Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 23, 2023 10:00 a.m. – 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. 401K Discussion 7. Summer Youth Worker 8. Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska March 29, 2023 1:00 p.m. – 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Personnel Matters – Executive Session 6. Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 6, 2023 9:00 a.m. – 9:45 a.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Travel Approval 6. Payables 7. Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 24, 2023 9:00 a.m. – 9:45 a.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Cell Phone Stipend for Clerk 6. Payables 7. Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska May 9, 2023 9:00 a.m. – 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Election of Vice Chair of the Congressional Affairs Committee 6. Travel Requests 7. Executive Session to discuss Confidential, Proprietary and Personnel Matters a. Assistant Clerk b. OFPR Discussion 8

Congressional Affairs Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska May 30, 2023 10:00 a.m. – 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Executive Session to discuss Confidential, Proprietary and Personnel Matters a. OFPR Discussion b. Budget Analyst 7. Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska June 27, 2023 9:30 a.m. – 11:30 a.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Update on Team Training & Development 7. Executive Session to discuss Proprietary and Personnel Information 8. 2023 Budget Update 9. Adjourn

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITAL BUILDING 104 W. MAIN, PAWHUSKA JULY 11, 2023 IMMEDIATELY FOLLOWING SESSION – 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Travel Requests 7. Approval of Cell Phone Stipend for Jordan Davis 8. Executive Session to discuss Confidential, Proprietary and Personnel Information • OFPR •