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Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 19, 2022 3:15 p.m. to 6:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-33, An Act to amend Chapter 2 of Title 6 of the criminal code on Crimes Against Persons; and to establish an alternate effective date. (Stabler) ONCA 22-61, An Act to amen\d ONCA 21-98 to make a

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 24, 2022 10:00 a.m. until 2:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Update on Wind Farm Litigation Executive Session – Confidential and Proprietary Information Update on Enid Water Project & Water Rights Issues Executive Session – Confidential and Proprietary Information

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 29, 2022 Immediately Following Session to 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-30, An Act to require the Osage Nation to conduct a census of the people of the Osage Nation. (Goodfox) ONCA 22-31, An Act to amend the Open Meetings Act at 15 ONC § 7-107, to

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 30, 2022 Immediately Following Session to 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-24, An Act to provide an appropriation in the amount of one hundred fifty thousand dollars ($150,000) of American Rescue Plan Act (ARPA) funds to Hulah Water District #20 for

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 7, 2022 1:00 p.m. to 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

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 9, 2022 1:00 p.m. to 5:00 p.m. Amended Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 22-94, An Act to provide an appropriation to the Executive Branch in the amount of nineteen million three hundred fifty one thousand four hundred fifty eight dollars ($19,351,458)

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 14, 2022 8:30 a.m. to 12:00 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

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 21, 2022 Immediately Following Session to 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 22-76, An Act to establish a government tort claims process for the Osage Nation for the benefit of the public; and to establish an alternate effective date.

Government Operations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska March 30, 2023 10 a.m. until 3 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Recess from 12:00 p.m. until 1:00 p.m. 6. ONCA 23-22, An Act to provide for a secondary preference in employment to persons of Osage descent who are not members of the Osage Nation; and to

Government Operations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska March 31, 2022 1 p.m. until 4 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Appointees 1. Teresa Hazen – Election Board 2. Shannon Lockett – Election Board 3. Michael Wellner – Utility Authority Board 6. Adjournment

Government Operations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 4, 2022 10 a.m. until 3 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Recess for Lunch – 1:00 p.m. to 2:30 p.m. 6. ONCA 23-36, An Act to amend Title 19, chapter 2 in the Raise the Wage Act to allow the Osage Nation to offer cash-in-lieu of health insurance when it

Government Operations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 11, 2023 Immediately Following Session until 3 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Recess for Lunch – 12:00 p.m. to 1 p.m. 6. ONCA 23-51, An Act to amend 15 ONC § 21-102(A) to amend the definition of benefits; and to establish an alternate effective

Government Operations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 13, 2023 Immediately Following Session until 3 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Recess for Lunch – 12:00 p.m. to 1 p.m. 6. ONCR 23-07, A Resolution to provide for an election to amend Article VII, Section 15 of the Constitution of the Osage Nation

Government Operations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 17, 2023 Immediately Following Session until 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Appointees • Paul Bemore – Utility Authority Board • Gary Burd – Utility Authority Board 6. Adjournment

Government Operations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 19, 2023 Immediately Following Session until 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 23-59, An Act to amend the Election Code at 12 ONC §§ 6-102, 6-103, and 4-104 on voting procedure, absentee voting and the availability of the Osage Voter Registry; and

Osage Nation's Harvest Land is a working farm located in Pawhuska, Oklahoma. During the COVID-19 pandemic 2020, the Osage Nation experienced a breakdown in food systems. When the Osage Nation received CARES Act funds, it became apparent that there was a significant need to build the infrastructure to increase food production capacity. In light of this, the Harvest Land contains a 40,000-square

Osage Nation's Harvest Land is a working farm located in Pawhuska, Oklahoma. During the COVID-19 pandemic 2020, the Osage Nation experienced a breakdown in food systems. When the Osage Nation received CARES Act funds, it became apparent that there was a significant need to build the infrastructure to increase food production capacity. In light of this, the Harvest Land contains a 40,000-square

Osage Nation's Harvest Land is a working farm located in Pawhuska, Oklahoma. During the COVID-19 pandemic 2020, the Osage Nation experienced a breakdown in food systems. When the Osage Nation received CARES Act funds, it became apparent that there was a significant need to build the infrastructure to increase food production capacity. In light of this, the Harvest Land contains a 40,000-square

Health and Social Services Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 24, 2023 10:00 a.m. – 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Presentation of Financial Plan for new Clinic 6. Lunch break – 30 minutes 7. Presentation of Annual Plan 8. Presentation of 2024 Budget 9. Executive Session to discuss confidential and/or

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MARCH 27, 2024 1:00 PM TO 3:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 24-14, A Resolution To authorize and approve execution of a “Contract for Treatment Services or Other Integrated Services – Fixed Rate FY23 and 24” and each and every year thereafter with