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NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION GOVERNMENT OPERATIONS COMMITTEE WILL NOT BE MEETING ON MONDAY, SEPTEMBER 18, 2023 FROM 1 P.M. TO 3 P.M. THIS NOTICE IS POSTED IN ACCORANCE WITH OSAGE NATION CONGRESSIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A REGULAR MEETING, BUT DOES NOT PLAN TO MEET, A CANCELLATION NOTICE

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION GOVERNMENT OPERATIONS COMMITTEE WILL NOT BE MEETING ON WEDNESDAY, SEPTEMBER 20, 2023, IMMEDIATELY FOLLOWING SESSION TO 12 P.M. THIS NOTICE IS POSTED IN ACCORANCE WITH OSAGE NATION CONGRESSIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A REGULAR MEETING, BUT DOES NOT PLAN TO MEET, A

GOVERNMENT OPERATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 25, 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 24-95, An Act to authorize and appropriate the amount of three thousand dollars ($3,000) to the city of Hominy, Oklahoma to aid in the construction of an animal control kennel; and

GOVERNMENT OPERATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 28, 2025 IMMEDIATELY FOLLOWING SESSION TO 2:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 25-05, A Resolution to support the Osage Nation’s membership in the Coalition of Large Tribes (COLT). (Revard) 6. ONCR 25-06, A Resolution to approve the Office

GOVERNMENT OPERATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 4, 2025 IMMEDIATELY FOLLOWING SESSION TO 1:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 25-42, An Act to amend the Osage Nation Boards Act at 15 ONC § 5-103 to make the terms of Board members consistent with the constitutional amendment adopted in 2024

GOVERNMENT OPERATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 8, 2025 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. ONCA 25-49, An Act to repeal the Master Campus Plan Fund; and to establish an alternate effective date. (Revard) 6. ONCA 24-94, An Act to amend Osage Nation Boards Act, 15 ONC § 5-106 to

GOVERNMENT OPERATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 17, 2025 IMMEDIATELY FOLLOWING SESSION TO 2:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Legislation 6. Adjournment

GOVERNMENT OPERATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 15, 2025 10:00 A.M. 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. Tara Manthey – Editorial Board 6. Consideration of Legislation a. ONCR 25-10, A Resolution to authorize and adopt the Amended Articles of Incorporation for

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

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 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 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 100 W. Main, Pawhuska September 10, 2021 Immediately Following Session until 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-95, An Act to provide an appropriation to the Executive Branch of the Osage Nation in the amount of forty million eight hundred forty two thousand two hundred ninety two

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 16, 2021 Immediately Following Session until 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-110, An Act to appropriate non-Tribal funds to the Judicial Branch of the Osage Nation in the amount of one hundred eight thousand seven hundred ninety one dollars ($108,791)

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 17, 2021 1:00 p.m. until 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-98, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2022 in the amount of forty five million four hundred seventy nine thousand five hundred

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 24, 2021 1:00 p.m. until 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-92, An Act to provide an appropriation to the Minerals Council for fiscal year 2022 in the amount of one million two hundred fifty seven thousand seven hundred twenty three dollars ($1,257

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 27, 2021 Immediately Following Session until 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-116, an Act to authorize and appropriate the amount of sixty two thousand dollars ($62,000) to the City of Hominy for building renovations to transform a Church Annex