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Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 14, 2022 8:30 a.m. to 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. 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 six hundred twenty thousand four

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 21, 2022 Immediately Following Session to 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 22-76, An Act to establish a government tort claims process for the Osage Nation for the benefit of the public; and to establish an alternate effective date.

Government Operations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska March 30, 2023 10 a.m. until 3 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Recess from 12:00 p.m. until 1:00 p.m. 6. ONCA 23-22, An Act to provide for a secondary preference in employment to persons of Osage descent who are not members of the Osage Nation; and to

Government Operations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska March 31, 2022 1 p.m. until 4 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Appointees 1. Teresa Hazen – Election Board 2. Shannon Lockett – Election Board 3. Michael Wellner – Utility Authority Board 6. Adjournment

Government Operations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 4, 2022 10 a.m. until 3 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Recess for Lunch – 1:00 p.m. to 2:30 p.m. 6. ONCA 23-36, An Act to amend Title 19, chapter 2 in the Raise the Wage Act to allow the Osage Nation to offer cash-in-lieu of health insurance when it

Government Operations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 11, 2023 Immediately Following Session until 3 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Recess for Lunch – 12:00 p.m. to 1 p.m. 6. ONCA 23-51, An Act to amend 15 ONC § 21-102(A) to amend the definition of benefits; and to establish an alternate effective

Government Operations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 13, 2023 Immediately Following Session until 3 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Recess for Lunch – 12:00 p.m. to 1 p.m. 6. ONCR 23-07, A Resolution to provide for an election to amend Article VII, Section 15 of the Constitution of the Osage Nation

Government Operations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 17, 2023 Immediately Following Session until 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Appointees • Paul Bemore – Utility Authority Board • Gary Burd – Utility Authority Board 6. Adjournment

Government Operations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 19, 2023 Immediately Following Session until 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 23-59, An Act to amend the Election Code at 12 ONC §§ 6-102, 6-103, and 4-104 on voting procedure, absentee voting and the availability of the Osage Voter Registry; and

Health and Social Services Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 24, 2023 10:00 a.m. – 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Presentation of Financial Plan for new Clinic 6. Lunch break – 30 minutes 7. Presentation of Annual Plan 8. Presentation of 2024 Budget 9. Executive Session to discuss confidential and/or

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MARCH 27, 2024 1:00 PM TO 3:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 24-14, A Resolution To authorize and approve execution of a “Contract for Treatment Services or Other Integrated Services – Fixed Rate FY23 and 24” and each and every year thereafter with

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 11, 2024 1:00 PM TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. 2024 Si-Si A Pe-Txa Annual Report 6. Adjournment

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 16, 2024 1:30 PM TO 2:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Property Purchase by Health System 6. Executive Session for Proprietary and/or Confidential Information 7. Adjournment

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 13, 2024 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. Review Budget Sections of Pending Legislation a. ONCA 24-73, An Act to provide an appropriation to the Osage Nation Executive Branch for Fiscal Year 2025 in the amount of sixty two

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 18, 2024 1:00 P.M. TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Appointees a. Michael Bristow b. Hailey Kramer c. Timothy Shadlow 6. Executive Session to Discuss Confidential and/or Proprietary Information a. Health Clinic

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION HEALTH AND SOCIAL SERVICES COMMITTEE WILL NOT BE MEETING ON FRIDAY, SEPTEMBER 20, 2024, IMMEDIATELY FOLLOWING SESSION 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

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 23, 2024 1:30 P.M. TO 3:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 24-93, An Act to provide an appropriation to Si-Si-A-Pe-Txa for fiscal year 2025 in amount of one million eight hundred sixty one thousand six hundred sixty seven dollars ($1

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 11, 2024 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. Review Budget Sections of Pending Legislation a. ONCA 24-73, An Act to provide an appropriation to the Osage Nation Executive Branch for Fiscal Year 2025 in the amount of sixty two

Osage Nation Capitol Building 100 W. Main, Pawhuska via Electronic Means September 30, 2021 1 p.m. until 2 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of Appointees Cecilia Tallchief Hailey Kramer Tim Shadlow Adjournment

Health and Social Services Committee Emergency Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska via Electronic Means October 22, 2021 IFS – 12:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 22-04, an Act to authorize and appropriate the amount of seven million two hundred ninety four thousand five hundred fifty six dollars ($7,294,556) to the Wah-Zha-Zhe Health