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Commerce, Gaming and Land Committee Emergency Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 29, 2021 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Update on Land Purchases Executive Session – Confidential and Proprietary Information Osage LLC Executive Session – Confidential and Proprietary Information Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 14, 2022 9 a.m. – 12 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Osage LLC Update Update on Gaming Projects Executive Session – Confidential and Proprietary Information Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 18, 2022 10 a.m. – 2 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Update on Osage LLC Communication – Gaming Board Executive Session – Confidential and Proprietary Information Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 20, 2022 1:00 p.m. – 6:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Appointees Nancy Benthien – Osage LLC Susan Breeden – Osage Nation Gaming Enterprise Board ONCA 22-58, An Act to amend ONCA 22-03 to authorize a supplemental appropriation to the

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 16, 2022 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Real Property Purchase – City of Pawhuska Communication from Osage Nation Gaming Enterprise Board Executive Session – Confidential and Proprietary Information Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 31, 2022 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-35, An Act to authorize and appropriate the amount of three million dollars ($3,000,000) to the Capital Asset Fund of American Rescue Plan Act (ARPA) funds for the purchase

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 12, 2022 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 22-02, A Resolution to approve amendments to the Articles of Operation for the limited liability company, Osage, LLC, to the Company and its subsidiaries from using company

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 WEDNESDAY, FEBRUARY 26, 2025, FROM 1:00 P.M. TO 4:00 P.M. THIS NOTICE IS POSTED IN ACCORDANCE WITH OSAGE NATION CONGRES-SIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A REGULAR MEETING, BUT DOES NOT PLAN TO MEET, A

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 27, 2025 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 25-40, An Act to amend the tobacco tax code to include the Tobacco Com-pact Tax; to state the distribution of the tribal portion of the Tobacco Compact Tax

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MARCH 3, 2025 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 25-40, An Act to amend the tobacco tax code to include the Tobacco Compact Tax; to state the distribution of the tribal portion of the Tobacco Compact Tax; to repeal

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 08, 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. Osage, LLC Discussion 6. ONCA 25-43, An Act to require a resolution of the Osage Nation Congress to make requests to acquire land in trust status; and to establish

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 21, 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. ONCA 25-63, An Act to authorize and appropriate two hundred fifty thousand dollars ($250,000) to the tobacco retailers who are owed money pursuant to law; and to

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska October 19, 2022 10:00 a.m. – 2:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Gaming Commission Report Discussion 6. Lunch from 12:00 p.m. - 12:30 p.m. 7. Gaming Donation Discussion 8. Executive Session – Confidential and Proprietary Information 9. Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 12, 2022 10:00 a.m. – 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Travel Request – National Native American Veteran’s Memorial Dedication Ceremony 6. Scope of Work – Legislative Branch Building 7. Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska May 30, 2023 10:00 a.m. – 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Executive Session to discuss Confidential, Proprietary and Personnel Matters a. OFPR Discussion b. Budget Analyst 7. Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska June 27, 2023 9:30 a.m. – 11:30 a.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Update on Team Training & Development 7. Executive Session to discuss Proprietary and Personnel Information 8. 2023 Budget Update 9. Adjourn

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITAL BUILDING 104 W. MAIN, PAWHUSKA JULY 11, 2023 IMMEDIATELY FOLLOWING SESSION – 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Travel Requests 7. Approval of Cell Phone Stipend for Jordan Davis 8. Executive Session to discuss Confidential, Proprietary and Personnel Information • OFPR •

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION CONGRESSIONAL AFFAIRS COMMITTEE WILL NOT BE MEETING ON THURSDAY, JULY 27, 2023, FROM 10:00 A.M. UNTIL 12:00 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 MEET, A CANCELLATION

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA AUGUST 10, 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. Payables 6. Travel 7. Congressional Building Update 8. Congressional Budget Update 9. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA AUGUST 23, 2023 9:00 A.M. TO 12:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Legislative Building Update & Discussion 7. OFPR Discussion 8. Adjournment