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Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska November 6, 2023 IFS to 2:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Treasurer Financial Update 6. Discussion of Legislation a. ONCA 24-08, An Act to amend ONCA 23-83 to provide supplemental appropriations to the Executive Branch in the amount of twenty six million five

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION APPROPRIATIONS COMMITTEE WILL NOT BE MEETING ON TUESDAY, NOVEMBER 07, 2023 IMMEDIATELY FOLLOWING SESSION TO 2 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

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JANUARY 15, 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. Budget Analyst Report – Jordan Fraser 6. ONCA 25-28, ONCA 25-28, An Act to provide an appropriation to the Minerals Council of the Osage Nation for fiscal year 2025 in the

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 14, 2024 IMMEDIATELY FOLLOWING SESSION TO 5:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Presentation 6. ONCA 25-02, An Act to amend ONCA 22-75 to reduce the appropriation of American Rescue Plan Act (ARPA) funds for the expansion of the Chapel in

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 15, 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. Budget Analyst Presentation 6. ONCA 25-08, An Act to amend ONCA 24-70 to authorize IDC Procurement to expend additional monies in the amount of one hundred sixty five

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 19, 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. Budget Analyst Presentation 6. ONCA 25-13, An Act to repeal ONCA 21-53 and return three million dollars ($3,000,000) of American Rescue Plan Act (ARPA) funds to the General

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 20, 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. Budget Analyst Presentation 6. ONCA 25-10, An Act to amend ONCA 24-73 to provide supplemental appropriations, appropriation repeals and appropriation modifications to the

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 13, 2021 Immediately Following Session – 12:00 p.m. Revised 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

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 27, 2021 1:00 p.m. – 5:00 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 million four hundred

Emergency Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 29, 2021 Immediately Following Session – 1:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Overview – Budget Analyst, Jordan Fraser ONCA 21-57, An Act to authorize and appropriate nine million twenty nine thousand five hundred eighty eight dollars ($9,029,588)

Immediately Following Session – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Overview – Budget Analyst, Jordan Fraser Revolving Fund Balances – Controller, Tyler McIntosh FY 21 Projected Revenue Balances – Controller, Tyler McIntosh Investment Update – Investment Oversight Committee Current IDC Agreement – Controller, Tyler McIntosh FY 22 New Positions and

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska June 16, 2022 Immediately Following Session – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Update from the Congressional Budget Analyst, Jordan Fraser ONCA 22-63, An Act to authorize and appropriate one million dollars ($1,000,000) to Financial Assistance Services in American Rescue Plan Act

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 24, 2022 10:00 a.m. – 4:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Matching Grant Fund Update – Tyler McIntosh 6. IDC Update and True-up – Tyler McIntosh 7. Capital Asset Review – Tyler McIntosh 8. 12:00 p.m. 1:00 p.m. – Recess for Lunch 9. Health Benefit – Open

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 22, 2022 10:00 a.m. – 2:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes FY20 Audit Presentation - REDW FY 21 Audit Update – Controller McIntosh Financials – December 2021 – Controller McIntosh Financials – January 2022 – Controller McIntosh Projected Revenue FY22 & FY 23 Review –

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 28, 2022 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Update from the Budget Analyst THE MEETING IS BEING NOTICED IN ACCORDANCE WITH THE RULE OF THE OSAGE NATION CONGRESS 7.9 (1), WITH ACTUAL NOTICE POSTED AT THE CHAMBERS 48 HOURS PRIOR TO THE MEETING

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 1, 2022 Immediately Following Session – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-29, An Act to authorize and appropriate the amount of two hundred fifty thousand dollars ($250,000) in American Rescue Plan Act (ARPA) funds to compensate the employees of the Osage

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 13, 2022 1:00 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-34, An Act to require Osage Nation to include the salary or hourly rate range for each open employment position posted.; and to establish an alternate effective date. (Keene) Congressional Appropriation

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING Due to inclement weather, notice is given that the Osage Nation Appropriations Committee will not be meeting on Wednesday, February 19, 2025, from 10 a.m. to 3 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

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 25, 2025 IFS TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report – Jordan Fraser 6. Pending Legislation 7. Annual Audit Plan Recommendation – Office of Fiscal & Performance Review 8. Annual Projected Revenue FY24 & FY25 9. September

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 27, 2025 1:00 P.M. TO 3:30 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report – Jordan Fraser 6. ONCA 25-34, An Act to authorize and appropriate the amount of one hundred seventy five thousand dollars ($175,000) to the Executive Branch for a statue