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CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 12, 2024 9:00 A.M. TO 9:45 A.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Travel 7. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 23, 2024 IMMEDIATELY FOLLOWING SESSION TO 11:00 A.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Travel Requests 6. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 7, 2024 10:00 A.M. TO 12:00 P.M. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 9/23/2024 5. Payables / Travel Requests 6. Executive Session to Discuss Confidential Personnel Information a. Performance Reviews 7. Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Congressional Chambers August 28, 2015 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel 2016 Budget Executive Session- Staff Evaluations

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers November 04, 2015 9:00 a.m. - 10:00 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Travel – Upcoming/Recap Discussion of Proposed Financial Contract Services - Trey Gill Discussion of Personnel Policies Executive Session – Employee Evaluation Congressional 401K Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Congressional Chambers November 06, 2015 10:00 a.m. - 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session Employee Evaluation Personnel Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Congressional Chambers November 06, 2015 10:00 a.m. - 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session Employee Evaluation Personnel Adjournment

Osage Nation Congress Emergency Congressional Affairs Committee Meeting Congressional Chambers November 19, 2015 9:00 a.m. – 10:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Budget Modification – End of FY 15 Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Congressional Chambers September 08, 2015 Immediately Following Session Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Congressional Affairs Policy and Procedure CASA Donation Executive Session-Employee Evaluation Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers December 16, 2015 1:00 p.m. - 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Xerox Printers Consideration of Attorney Retainer – Crowe and Dunlevy H.R. Presentation Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers February 11, 2016 10:00 a.m.-12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Status of New Copiers Update on Legislative Policies Update on Sargent at Arms Position Executive Session - Personnel Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Congressional Chambers October 02, 2015 8:30 a.m. - 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Quote for Codification Publication Congressional Motions Discussion Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Congressional Chambers October 06, 2015 8:30 a.m. - 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Budget Modification for 2015 Executive Session – Personnel Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Congressional Chambers October 07, 2015 Immediately Following Session Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session – Employee Evaluation Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers December 09, 2015 9:00 a.m. - 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Turner Consulting Proposal HR Presentation Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers January 27, 2015 IFS-12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Executive Session – Legal Matters Possible Action from Executive Session Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers July 20, 2016 9:00 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session- Personnel Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers July 19, 2016 IFS - 1:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Policy Update Legislative Budget Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers August 12, 2016 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Budget (Legislative & OFPR) Data Processing Equipment Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers March 31, 2016 10:00 a.m.-12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Policy Update- Update Forms Treasurer Questionnaire Inauguration Update Executive Session- Personnel Adjournment