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APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 14, 2024 10:30 A.M. TO 3:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Heritage Center Discussion 6. Capital Project Discussion 7. Adjournment

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 27, 2024 IMMEDIATELY FOLLOWING SESSION UNTIL 11:00 A.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 24-29, An Act To repeal ONCA 23-65 and return two hundred thousand dollars ($200,000) to the General Fund originally appropriated for a fire suppression system at

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MARCH 25, 2024 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. Budget Analyst Report 6. Acting Treasury Report 7. ONCA 23-63, An Act To amend 15 ONC § 1A-108 to exempt non-tribal funds from a limitation; and to establish an alternate effective date. (Hamilton

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 01, 2024 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. Budget Analyst Report 6. Treasurer Report 7. FY25 Budget Template 8. ONCA 23-63, An Act to amend 15 ONC § 1A-108 to exempt non-tribal funds from a limitation; and to establish an alternate

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 08, 2024 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. Budget Analyst Report 6. Treasury Report 7. ONCA 23-63, An Act To amend 15 ONC § 1A-108 to exempt non-tribal funds from a limitation; and to establish an alternate effective date. (Hamilton) 8

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 15, 2024 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. Budget Analyst Report 6. Semi-Annual FY24 Financial Overview – Treasury 7. FY24 Projected Revenue – Treasury 8. FY25 Projected Revenue – Treasury 9. ONCA 23-63, An Act to amend 15 ONC § 1A-108 to

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MAY 16, 2024 IMMEDIATELY FOLLOWING SESSION TO 2:00 P.M. AMENDED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Update 6. Consideration of Legislation a. ONCA 22-77, An Act to establish a revolving fund in the Treasury for storm shelter assistance; to authorize expenditures

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JULY 08, 2024 IMMEDIATELY FOLLOWING SESSION TO 1:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. ONCA 24-58, An Act To amend ONCA 21-73 for a supplemental appropriation of non-tribal funds to the Wildland Fire RTRL Bluestem Project in the amount of

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 3, 2024 IMMEDIATELY FOLLOWING SESSION TO 2:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Nominations for Vice Chair 6. Budget Analyst Report 7. COLA Discussion 8. ONCA 24-82, An Act To amend ONCA 23-83 to provide supplemental appropriations to the Executive

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 9, 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. Budget Analyst Report 6. COLA Discussion 7. Indirect Cost Rate Discussion 8. ARPA Discussion 9. Investments 10. ONCA 24-82, An Act to amend ONCA 23-83 to provide supplemental appropriations to

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING Notice is given that the Osage Nation Appropriations Committee will not meet on Thursday, September 12, 2024, from 1:00 p.m. to 3:00 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 MEET, A CANCELLATION NOTICE SHALL

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING Notice is given that the Osage Nation Appropriations Committee will not meet on Tuesday, September 17, 2024, from 1:00 p.m. to 3:00 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 MEET, A CANCELLATION NOTICE SHALL

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 19, 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. Budget Analyst Report 6. ONCA 24-70, An Act to authorize the IDC Departments to expend monies appropriated through the FY2025 appropriations bills; and to establish an alternate effective date

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 24, 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. Budget Analyst Report 6. ONCR 24-26, A Resolution to revise and approve the fiscal year 2025 Annual Revenue Projection of the Osage Nation. (Revard) 7. ONCA 24-70, An Act to authorize the IDC

Appropriations Committee Meeting Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 9, 2022 11:00 a.m. – 12:00 p.m. 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 Legislative Branch of the Osage Nation for fiscal year 2023 in the amount of two million four hundred ninety one

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 15, 2022 Immediately Following Session – 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. ONCA 22-83, An Act to authorize and appropriate one million dollars ($1,000,000) to the Permanent Fund; and to establish an alternate effective date.

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 3, 2022 10:00 a.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Election of Vice Chair Budget Analyst Report – Balances/ARPA – Jordan ARPA Spending Report & Balance – Tyler McIntosh Revolving Fund Balances – Tyler McIntosh 2021 Single Federal Audit – Tyler McIntosh 2021

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska July 26, 2022 Immediately Following Session – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Election of Vice Chair ONCA 22-69, An Act to authorize and appropriate the amount of one million dollars ($1,000,000) to the Community Development Financial Institution (CDFI) for commercial and

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 16, 2022 1:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ARPA & Cares Project Updates (See attached list) – James Weigant and Project Leads Executive Session for Proprietary Information: Update on Cares Cattle & Butcher House Adjournmen t

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 27, 2022 Immediately Following Session – 5:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. ONCA 22-94, An Act to provide an appropriation to the Executive Branch of the Osage Nation in the amount of nineteen million three hundred fifty one