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Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska January 11, 2023 Immediately Following Session – 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Continued ARPA Discussion 6. ONCA 23-10, An Act to amend ONCA 22-86 to provide a supplemental appropriation in the amount of four hundred twenty thousand dollars ($420,000) of

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska January 17, 2023 Immediately Following Session – 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Continued ARPA Discussion 6. ONCA 23-10, An Act to amend ONCA 22-86 to provide a supplemental appropriation in the amount of four hundred twenty thousand dollars ($420,000) of

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska December 1, 2022 Immediately Following Session – 4:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. ONCA 23-01, An Act to amend ONCA 22-95 to authorize appropriation modifications and supplemental appropriations to the Executive Branch in the amount of eight

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska December 6, 2022 Immediately Following Session – 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. ONCA 23-01, An Act to amend ONCA 22-95 to authorize appropriation modifications and supplemental appropriations to the Executive Branch in the amount of eight

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 September 6, 2022 11:00 a.m. – 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. Adjournmen t Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 6, 2022 11:00 a.m. – 12:00 p.m. Agenda 1. Call to Order 2. Roll

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 12, 2022 Immediately Following Session – 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 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

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 19, 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 September 26, 2022 Immediately Following Session – 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 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

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 100 W. Main, Pawhuska September 20, 2021 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Overview – Budget Analyst, Jordan Fraser 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

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 21, 2021 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Direct Assistance Payments – James Weigant ARPA Admin – James Weigant ARPA Overview – Budget Analyst – Jordan Fraser CARES Act Projects – James Weigant Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska December 14, 2021 Immediately Following Session – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Budget Analyst Report ONCA 22-18, An Act to amend ONCA 21-98 to make supplemental appropriations to the Executive Branch in the amount of seven million one hundred forty one thousand two hundred

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska December 15, 2021 Immediately Following Session – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-18, An Act to amend ONCA 21-98 to make supplemental appropriations to the Executive Branch in the amount of seven million one hundred forty one thousand two hundred ninety six

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 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