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CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JUNE 4, 2025 10:00 A.M. TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Travel 7. Membership Committee Hearing – Legal Retainer Fees 8. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JUNE 17, 2025 10:00 A.M. TO 12:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Membership Hearing Contract Updates 6. IT Update 7. Budget Analyst Job Description 8. Adjournment

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION CONGRESSIONAL AFFAIRS COMMITTEE WILL NOT BE MEETING ON WEDNESDAY, JUNE 25, 2025, FROM 10:00 A.M. TO 12:00 P.M. THIS NOTICE IS POSTED IN ACCORDANCE WITH OSAGE NATION CONGRESSIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A REGULAR MEETING, BUT DOES NOT PLAN TO MEET, A CANCELLATION

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JULY 21, 2025 10:00 A.M. TO 10:30 A.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Legislative Building Update 7. Moss Adams Contract 8. Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 12, 2025 10:00 a.m. to 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Travel Requests 7. FY26 Legislative Branch Budget 8. Budget Analyst Job Description 9. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 26, 2025 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 8/12/2025 5. Payables 6. Travel Requests 7. Performance Reviews • Enter executive session to discuss confidential personnel information. 8. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA OCTOBER 06, 2025 1:00 P.M. TO 3:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Travel Requests 6. Payables 7. Personnel Discussions • Executive Session to discuss Confidential Personnel Information 8. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA OCTOBER 15, 2025 10:00 A.M. TO 5:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Interviews of Congressional Affairs Budget Manager Candidates a. Executive Session to Discuss Confidential Personnel Information 7. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA OCTOBER 29, 2025 10:00 A.M. TO 3:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Travel 7. Interviews of Congressional Affairs Budget Manager Candidates a. Executive Session to Discuss Confidential Personnel Information 8. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 3, 2025 10:00 A.M. TO 4:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Travel 7. Interviews of Congressional Affairs Budget Manager Candidates a. Executive Session to Discuss Confidential Personnel Information 8. Adjournment

Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska November 05, 2025 3:30 p.m. to 4:30 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Pending Legislation a) Executive Session to discuss Confidential and/or Proprietary Information 6. Adjournment

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 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

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

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

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

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 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

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