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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

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