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Congressional Affairs Committee Meeting Osage Nation Congressional Chambers February 22, 2017 10:00 a.m. – 11:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Xerox Lease Update - Breakroom Renovation Exempt Employees - Scott Johnson HR 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

Osage Nation Congress Congressional Affairs Committee Meeting Congressional Chambers September 15, 2016 9:00 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Executive Session - Personnel Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers September 20, 2016 9:00 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes 401K Presentation- Felix Jones Executive Session – proprietary legal matters Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers September 23, 2016 9:00 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session – proprietary legal matters Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers September 27, 2016 9:00 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Xerox Lease Executive Session – Proprietary Legal Matters Consideration of Attorney Contract Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers October 4, 2016 8:30 a.m. – 9:45 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Job Description Approval Executive Session – Legal Advise 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 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 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 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 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