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ELECTION BOARD REGULAR MEETING WA[A[E Elections Office 608 Kihekah Ave., Pawhuska Monday, October 21, 2024 1:00 to 3:00 p.m. AGENDA Call to Order Invocation Roll Call Approval of Minutes Governing Documents Old Business New Business Public Comment Next Meeting Date Adjournment

Please contact the ON Election Board for more information.

AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. 1st Campaign Finance Reports 6. Old Business 7. New Business 8. Public Comment 9. Next Meeting Date 10. Adjournment

EMERGENCY APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA AUGUST 2, 2023 IMMEDIATELY FOLLOWING SESSION TO 2:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Legislation a. ONCA 23-77, An Act to amend ONCA 22-84 to provide a supplemental appropriation to Tribal Works for fiscal year 2023 in the amount of

Emergency Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 20, 2023 Immediately Following Session to 6:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Consideration of Legislation a. ONCR 23-19, A Resolution to approve a request for five percent (5%) Cost of Living Adjustment (COLA) for Osage Nation Merited Employees for Fiscal Year 2024.

EMERGENCY APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 18, 2024 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 24-18, A Resolution To revise and approve the fiscal year 2024 Annual Revenue Projection of the Osage Nation. (Revard) 6. ONCR 24-19, A Resolution To approve the fiscal

Emergency Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska November 1, 2023 IFS to 2:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Treasurer Financial Update a. Revolving Fund Balances b. ARPA Report c. FY23 Actual Revenue versus Projected Report d. Financials through September 6. Lunch 7. Discussion of Legislation a

Emergency Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska November 2, 2023 IFS to 2:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Treasurer Financial Update 6. Lunch 7. Discussion of Legislation a. ONCA 24-03, An Act to amend ONCA 23-85 to provide supplemental appropriations to the Executive Branch in the amount of six

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION APPROPRIATIONS COMMITTEE WILL NOT BE MEETING ON FRIDAY, NOVEMBER 3, 2023, IMMEDIATELY FOLLOWING SESSION TO 2 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

EMERGENCY APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MARCH 4, 2025 IMMEDIATELY FOLLOWING SESSION TO 2:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 25-37, An Act to amend ONCA 24-75 to provide supplemental appropriations to the Executive Branch in the amount of one million three hundred forty eight thousand seven

Emergency Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 29, 2022 Immediately Following Session – 2:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. ONCA 22-114, An Act to amend ONCA 22-94 to provide a supplemental appropriation to the Executive Branch in non-Tribal funds in the amount of two

Emergency Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 20, 2022 8:00 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Update from the Congressional Budget Analyst, Jordan Fraser ONCR 22-01, A Resolution to approve a request for a 10% Cost of Living Adjustment (COLA) for Osage Nation Merited Employees for Fiscal Year 2022.

Emergency Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 17, 2023 11:30 a.m. – 1:30 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Executive Session – Confidential Personnel Matters 6. Adjourn

EMERGENCY CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 17, 2024 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Legacy Award Dinner – Table Purchase 6. Adjournment

EMERGENCY CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA OCTOBER 1, 2025 1:00 P.M. TO 3:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Baker Tilly Report 6. Personnel Discussion a. Executive Session to Discuss Confidential Personnel Information 7. Adjournment

Emergency Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska December 15, 2022 9:30 a.m. – 10:30 a.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Adjourn

EMERGENCY EDUCATION COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 18, 2025 8:30 A.M. TO 10:00 A.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 4/23/2025 and 4/28/2025 5. ONCA 25-94, An Act to provide an appropriation to the Executive Branch of the Osage Nation in the amount of thirteen million two hundred forty four thousand six hundred

EMERGENCY GOVERNMENT OPERATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 5, 2025 IMMEDIATELY FOLLOWING SESSION TO 12:30 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 26-03, A Resolution to set the compensation and reimbursement allowance for the Boards and Commissions of the Osage Nation for fiscal year 2026. (Lemon

Emergency Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 28, 2021 1:00 p.m. until 3:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-11, An Act to amend ONCA 21-95 to authorize appropriation modifications and supplemental appropriations to the Executive Branch in non-Tribal funds in the amount of one million one