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GOVERNMENT OPERATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MAY 22, 2025 1:00 P.M. TO 4:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Capital Projects 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

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

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 30, 2021 10:45 a.m. until 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Appointees Anita Fields Adjournme nt

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 20, 2021 3:15 p.m. until 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-119, an Act to amend the Osage Nation Election Code at 12 ONC § 5-111 to amend the certification of candidates; and to establish an alternate effective date. (Goodfox) ONCR 21-20, a Resolution to

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 21, 2021 3:15 p.m. until 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-89, an Act to authorize and appropriate the amount of two hundred fifty thousand dollars ($250,000) in American Rescue Plan Act (ARPA) funds to the COVID-19 Vaccine Incentive Fund; and to establish

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 25, 2021 1:00 p.m. until 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-89, an Act to authorize and appropriate the amount of two hundred fifty thousand dollars ($250,000) in American Rescue Plan Act (ARPA) funds to the COVID-19 Vaccine Incentive Fund; and to establish

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 26, 2021 1:00 p.m. until 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-14, An Act to authorize and appropriate the amount of two million dollars (2,000,000) in American Rescue Plan Act (ARPA) funds to the Executive Branch for the CARES Continuation projects for

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 April 18, 2022 Immediately Following Session until 6:00 p.m. Amended Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Appointees Fred Byers – Election Board Alternate Teresa Lamsam – Editorial Board Tara Manthey – Editorial Board ONCA 22-45, An Act to establish the formal standards