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Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska November 27, 2018 10:00 a.m. to 12:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Payables Christmas Party Executive Session – Personnel – Confidential and Proprietary Matters Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska November 30, 2018 10:00 a.m. to 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Christmas Party Executive Session – Personnel – Confidential and Proprietary Matters Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 18, 2019 1:00 p.m. to 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables OFPR Discussion Legislative Chambers Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska January 25, 2018 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Sub Committee Update RE: OFPR Payables Travel Construction Update Online Code Update On Evaluations Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 8, 2018 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Construction Payables Travel Update on Evaluations Inauguration Sergeant at Arms Position Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska June 26, 2018 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Advertise Budget Analyst Position Executive Session for Personnel Matters Policy and Procedures Manual Additions New Member Orientation Equipment Acquisition Inauguration Budget Revision Approve FY 19 Budget Building

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska July 20, 2022 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Election of Vice Chair Payables Legislative Building Update OFPR Contract Congressional Legal Counsel Contract Executive Session – Confidential and Proprietary Information - Personnel Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska August 23, 2022 1:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables FY23 Congressional Budget Consideration of Moss Adams Contract Legislative Building Update THE MEETING IS BEING NOTICED IN ACCORDANCE WITH THE RULE OF THE OSAGE NATION CONGRESS 7.11, WITH ACTUAL NOTICE

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 21, 2022 9:00 a.m. – 9:30 a.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska November 8, 2022 11:00 a.m. – 2:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. OFPR Kick – off Discussion 7. Legislative Building Scope of Work of the for the RFQ Discussion 8. Staff Evaluations 9. Executive Session for Confidential and Proprietary

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska December 8, 2022 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. Policies and Procedures 7. Desks for Chambers 8. Update on Congressional Office Space Upstairs 9. Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 18, 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. Hearing Expenses 7. Staff Development 8. Legislative Building Update 9. FICA Update 10. Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 16, 2023 10:00 a.m. – 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Congressional Building Update – • Upstairs at 104 W. Main Street • New Construction 7. OFPR 8. Adjourn

Emergency Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 6, 2023 9:00 a.m. – 11:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Executive Session – Confidential Personnel Matters 6. Adjourn

Osage Nation Capitol Building 100 W. Main, Pawhuska March 8, 2023 10:00 a.m. – 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Travel 7. Executive Session - Confidential Personnel Matters 8. Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska March 22, 2023 10:00 a.m. – 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. OFPR Update 6. Payables 7. Legislative Building – Selser Schaefer Native, LLC Agreement 8. IT – Website Discussion 9. Executive Session – Personnel Matters 10. Adjourn

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers December 02, 2015 9:00 a.m. - 9:45 a.m. Emergency Agenda Call to Order Roll Call Prayer Approval of Minutes Discuss Engaging Legal Counsel Executive Session – Attorney Client Privilege Adjournment

Congressional Affairs Inauguration Sub Committee Meeting Osage Nation Capitol Building March 27, 2018 11:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Inauguration Planning Adjournment