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Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 3, 2025 Immediately Following Session until 3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Executive Appointees a. Boyna Bear – Osage Nation Gaming Enterprise Board b. Bruce Pollock – Osage Nation Gaming Enterprise Board c. Claudette Carnett – Osage Nation

Commerce & Gaming Emergency Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska May 21, 2025 Immediately Following Session until 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 25-65, An Act to repeal ONCA 25-40; to amend Chapter 2 of the Revenue and Taxation Act of 2006 to recognize the Nation’s Tobacco Tax Compact with the State of

Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska May 19, 2025 1:00 p.m. until 3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 4/21/2025 and 4/28/2025 5. ONCA 25-65, An Act to repeal ONCA 25-40; to amend Chapter 2 of the Revenue and Taxation Act of 2006 to recognize the Nation’s Tobacco Tax Compact with the State of

Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska May 23, 2025 Immediately Following Session until 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 25-64, An Act to amend Chapter 1 of the Osage Nation Revenue and Taxation Act; and to establish an alternate effective date. (Red Corn) a. Executive Session to discuss

Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 5, 2025 Immediately Following Session until 3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Executive Appointees a. Richard Perrier 6. ONCA 25-90, An Act to provide an appropriation to Osage, LLC in the amount of seven million three hundred

Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 17, 2025 Immediately Following Session until 2:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Executive Appointees a) Scottie Ray Lawrence – Osage Nation Gaming Enterprise Board b) Joey Grigg – Osage Nation Gaming Enterprise Board 6. ONCA 25-90, An Act to

Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 19, 2025 12:00 p.m. until 3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Executive Appointees a) Scottie Ray Lawrence – Osage Nation Gaming Enterprise Board b) Joey Grigg – Osage Nation Gaming Enterprise Board 6. ONCA 25-105, An Act to authorize and

Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 24, 2025 1:00 p.m. until 3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Executive Appointees a) Scottie Rae Lawrence – Osage Nation Gaming Enterprise Board b) Joey Grigg – Osage Nation Gaming Enterprise Board c) Robert Daniel Carter – Osage Nation Gaming

Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 29, 2025 Immediately Following Session to 2:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 25-20, A Resolution Declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2026. (BigHorse) a)

Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska November 05, 2025 3:30 p.m. to 4:30 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 25-24, A Resolution to authorize a limited waiver of sovereign immunity from suit and consent to jurisdiction; and to authorize the Osage Nation Gaming Enterprise ("ONGE") to execute a

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 18, 2024 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Appointee a. Geoff Hagar – Osage Nation Gaming Enterprise Board 6. ONCA 24-88, An Act to authorize and appropriate the amount of one million

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 20, 2024 1:00 P.M.TO 3:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 24-87, An Act To authorize and appropriate one million four hundred thousand dollars ($1,400,000) to Wildland Fire for the purchase of property; and to establish an alternate

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 25, 2024 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Appointee a. Joe Ben Mashunkashey – Osage, LLC b. Beverly Brownfield – Osage Nation Tax Commission 6. ONCA 24-92, An Act To authorize and

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION COMMERCE, GAMING AND LAND COMMITTEE WILL NOT BE MEETING ON THURSDAY, SEPTEMBER 26, 2024, IMMEDIATELY FOLLOWING SESSION TO 2:00 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

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 25, 2025 1:00 P.M. TO 3:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 4/21/2025 5. ONCA 25-63, An Act to authorize and appropriate two hundred fifty thousand dollars ($250,000) to the tobacco retailers who are owed money pursuant to law; and to establish an

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska November 2, 2022 1:00 p.m. – 4:00 p.m. Amended Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Gaming Commission Report Discussion 6. Gaming Board Meeting Update 7. Executive Session – Confidential and Proprietary Information 8. Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 20, 2022 1:00 p.m. – 5:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. FY23 Osage LLC Annual Plan Discussion 6. ONCA 22-95, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2023 in the amount of fifty six million

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 15, 2022 1:00 p.m. – 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 22-95, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2023 in the amount of fifty six million six hundred twenty thousand four

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 28, 2022 2:00 p.m. – 5:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 22-103, An Act to amend 26 ONC § 1-102 to change the structure of the Tax Commission back to a five (5) person commission; and to establish an alternate effective date. (Revard) 6. ONCR