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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

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers July 19, 2016 IFS - 1:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Policy Update Legislative Budget Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers August 12, 2016 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Budget (Legislative & OFPR) Data Processing Equipment 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 August 9, 2018 5:30 p.m. to 7:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session – Personnel – Interviews for Budget Analyst Position Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska August 14, 2018 5:15 p.m. to 8:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session – Personnel – Interviews for Budget Analyst Position Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska August 21, 2018 10:00 a.m. to 1:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Legislative Chambers Update Payables West Law Travel Recap of New Member Orientation Session Meals Executive Session – Personnel – Discuss Budget Analyst Interviews Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 10, 2018 8:30 a.m. to 9:45 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Congressional Chambers Discussion OFPR Update Form Approval Audio/Visual Proposal West Law Contract Update Office Personnel – Front desk during session only Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 20, 2018 1:30 p.m. to 2:45 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Portrait of the 6th Osage Nation Congress Audio/Visual Proposal Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 25, 2018 8:30 a.m. to 9:30 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Portrait of the 6th Osage Nation Congress Audio/Visual Proposal OFPR Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 12, 2018 10:00 a.m. to 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Code Publishing Update Portrait of the 6th Osage Nation Congress Audio/Visual Proposal OFPR Congressional Chambers Congressional Christmas Party Executive Session – Personnel – Confidential

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska November 9, 2018 10:00 a.m. to 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Discussion of Congressional Staff Job Descriptions Christmas Party Discussion of SSA Agreement Congressional Coins Executive Session – Personnel – Confidential and Proprietary Matters