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Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska May 1, 2023 10:00 a.m. to 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Approval of the FY2024 Budget Template 6. Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska March 8, 2023 1:00 p.m. until 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. Financials 7. Projected Revenue FY 2023 8. Projected Revenue FY 2024 9. Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska March 21, 2023 10:00 a.m. until 2:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Projected Revenue 6. Tribal Financial Review 7. Non-Tribal Financial Review 8. IDC Financial Review 9. ARPA Financial Review 10. Revolving Fund Balances 11. Cap Asset Report 12. Quarterly Financial

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska March 27, 2023 1:00 p.m. until 3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. Gaming Commission Discussion 7. ONCA 23-26, An Act to amend ONCA 22-03 to provide a supplemental appropriation in the amount of thirty two thousand five hundred fifty

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska March 28, 2023 1:00 p.m. until 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 23-29, an Act to amend ONCA 22-94 to provide supplemental appropriations to the Executive Branch in the amount of six hundred seventeen thousand three hundred

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska January 10, 2023 1:00 p.m. – 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. ARPA Balances 7. FY 23 Projected Revenue 8. Consideration of Legislation 9. Adjournment

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