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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

NOTICE OF THE OSAGE NATION CONGRESSIONAL AFFAIRS COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION CONGESSIONAL AFFAIRS COMMITTEE WILL NOT BE MEETING ON WEDNESDAY, FEBRUARY 18, 2016. THE MEETING IS BEING NOTICED IN ACCORDANCE WITH THE RULE OF THE OSAGE NATION CONGRESS 7.9 (1), WITH ACTUAL NOTICE POSTED AT THE CHAMBERS 48 HOURS PRIOR TO THE MEETING. PURSUANT TO THE RULE OF THE OSAGE NATION

NOTICE OF THE OSAGE NATION CONGRESSIONAL AFFAIRS COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION CONGESSIONAL AFFAIRS COMMITTEE WILL NOT BE MEETING ON FRIDAY, MARCH 11, 2016

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers March 18, 2016 10:00 a.m.-12:00 p.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 March 28, 2016 IFS Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Policy Update Travel Interim Status Scholarship America Event Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers March 28, 2016 IFS Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Policy Update Travel Interim Status Scholarship America Event Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers April 11, 2016 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Crowe & Dunlevy Waiver and Consent Executive Session- Legal Counsel Discussion of 2016 election “Swearing in Ceremony” Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers April 19, 2016 4:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel 401K Presentation – Gary Roose Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers April 28, 2016 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Inauguration Ceremony – Logistics Executive Session - Personnel Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers May 12, 2016 1:00 p.m. – 2:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers May 12, 2016 1:00 p.m. – 2:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel 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 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 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 Emergency Congressional Affairs Committee Meeting Congressional Chambers August 24, 2016 10:00 a.m. – 11:00 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Approval of Treasurer Questionnaire Cell Stipend Approval Discussion of Upcoming Session (Requests) Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers October 21, 2016 10:00 a.m. – 11:00 a.m. Agenda Call to Order Roll Call Prayer Payables Travel IT – Server Budget Modification 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

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