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CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 7, 2024 10:00 A.M. TO 12:00 P.M. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 9/23/2024 5. Payables / Travel Requests 6. Executive Session to Discuss Confidential Personnel Information a. Performance Reviews 7. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 23, 2024 IMMEDIATELY FOLLOWING SESSION TO 11:00 A.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Travel Requests 6. Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska November 18, 2021 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables – Executive Session for Confidential Legal Matters OFPR Discussion Inauguration 2022 Discussion Christmas Parade Discussion THE MEETING IS BEING NOTICED IN ACCORDANCE WITH THE RULE OF THE OSAGE

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 10, 2022 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes OFPR and Chief Audit Officer Discussion Legislative Branch FY22 Financials Travel & Conference Fees Executive Session – Confidential and Proprietary Personnel Matters Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 12, 2022 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Overview of the FY21 & FY22 Financials – Budget Analyst Status update on Chief Audit Officer Position Personnel Matters – Staff Pay Increases & Job Descriptions Review Executive Session –

Osage Nation Capitol Building 100 W. Main, Pawhuska October 27, 2021 3:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes OFPR Position Discussion Executive Session - Personnel Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska June 14, 2022 1:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables & Equipment Quotes Legislative Building Discussion Inauguration Update New Member Orientation Discussion Office of Fiscal Performance and Review RFQ Discussion THE MEETING IS BEING NOTICED IN ACCORDANCE

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 20, 2022 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables & Travel OFPR Request for Qualifications Executive Session - for Confidential Personnel Matters THE MEETING IS BEING NOTICED IN ACCORDANCE WITH THE RULE OF THE OSAGE NATION CONGRESS 7.11, WITH ACTUAL

Congressional Affairs Committee Osage Nation Capitol Building 100 W. Main, Pawhuska April 8, 2022 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Congressional Staff Certifications & COLA increases Executive Session – Confidential and Proprietary Information Adjourn

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JANUARY 30, 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 – 1/13/2025 5. Moss Adams Internal and Performance Audit Program Draft Discussion a. Executive Session to discuss Confidential and/or Proprietary Information 6. Payables and/or Travel

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 14, 2025 2:00 P.M. TO 3:00 P.M. Revised AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MARCH 3, 2025 9:00 A.M. TO 10:00 A.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Adjournment

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION CONGRESSIONAL AFFAIRS COMMITTEE WILL NOT BE MEETING ON THURSDAY, MARCH 27, 2025, FROM 10:00 A.M. TO 11:00 A.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

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 25, 2025 IFS – 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Travel 7. Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 21, 2022 9:00 a.m. – 9:30 a.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska November 8, 2022 11:00 a.m. – 2:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. OFPR Kick – off Discussion 7. Legislative Building Scope of Work of the for the RFQ Discussion 8. Staff Evaluations 9. Executive Session for Confidential and Proprietary

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 16, 2023 10:00 a.m. – 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Congressional Building Update – • Upstairs at 104 W. Main Street • New Construction 7. OFPR 8. Adjourn

Osage Nation Capitol Building 100 W. Main, Pawhuska March 8, 2023 10:00 a.m. – 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Travel 7. Executive Session - Confidential Personnel Matters 8. Adjourn

Emergency Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 6, 2023 9:00 a.m. – 11:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Executive Session – Confidential Personnel Matters 6. Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska March 22, 2023 10:00 a.m. – 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. OFPR Update 6. Payables 7. Legislative Building – Selser Schaefer Native, LLC Agreement 8. IT – Website Discussion 9. Executive Session – Personnel Matters 10. Adjourn