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CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA DECEMBER 9, 2025 10:00 A.M. TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Legislative Building Update 6. Office of Fiscal and Performance Review (OFPR) Presentation 7. Recess for Lunch 8. Enter Executive Session to Discuss Confidential and/or Proprietary

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JANUARY 06, 2026 1:00 P.M. TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Travel 7. Executive Session to Discuss Confidential and/or Proprietary Information a. Discussion of Baker Tilly (OFPR) Contract 8. Inauguration Discussion 9. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 19, 2026 10:00 A.M. TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 1/27/2026 5. Payables 6. Travel 7. Consideration of Baker Tilly Contract 8. 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

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 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 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 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 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