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Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 20, 2021 3:15 p.m. until 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-119, an Act to amend the Osage Nation Election Code at 12 ONC § 5-111 to amend the certification of candidates; and to establish an alternate effective date. (Goodfox) ONCR 21-20, a Resolution to

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 21, 2021 3:15 p.m. until 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-89, an Act to authorize and appropriate the amount of two hundred fifty thousand dollars ($250,000) in American Rescue Plan Act (ARPA) funds to the COVID-19 Vaccine Incentive Fund; and to establish

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 25, 2021 1:00 p.m. until 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-89, an Act to authorize and appropriate the amount of two hundred fifty thousand dollars ($250,000) in American Rescue Plan Act (ARPA) funds to the COVID-19 Vaccine Incentive Fund; and to establish

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 26, 2021 1:00 p.m. until 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-14, An Act to authorize and appropriate the amount of two million dollars (2,000,000) in American Rescue Plan Act (ARPA) funds to the Executive Branch for the CARES Continuation projects for

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 24, 2022 10:00 a.m. until 2:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Update on Wind Farm Litigation Executive Session – Confidential and Proprietary Information Update on Enid Water Project & Water Rights Issues Executive Session – Confidential and Proprietary Information

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 18, 2022 Immediately Following Session until 6:00 p.m. Amended Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Appointees Fred Byers – Election Board Alternate Teresa Lamsam – Editorial Board Tara Manthey – Editorial Board ONCA 22-45, An Act to establish the formal standards

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 19, 2022 3:15 p.m. to 6:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-33, An Act to amend Chapter 2 of Title 6 of the criminal code on Crimes Against Persons; and to establish an alternate effective date. (Stabler) ONCA 22-61, An Act to amen\d ONCA 21-98 to make a

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 100 W. Main, Pawhuska March 29, 2022 Immediately Following Session to 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-30, An Act to require the Osage Nation to conduct a census of the people of the Osage Nation. (Goodfox) ONCA 22-31, An Act to amend the Open Meetings Act at 15 ONC § 7-107, to

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 30, 2022 Immediately Following Session to 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-24, An Act to provide an appropriation in the amount of one hundred fifty thousand dollars ($150,000) of American Rescue Plan Act (ARPA) funds to Hulah Water District #20 for

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 5, 2022 1:00 p.m. to 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-27, An Act to authorize and appropriate one hundred four thousand seven hundred ninety three dollars ($104,793) to the Hominy Ranchers’ Rural Fire Department for the purchase of a fire truck; and to

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 7, 2022 1:00 p.m. to 5:00 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 9, 2022 1:00 p.m. to 5:00 p.m. Amended Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 22-94, An Act to provide an appropriation to the Executive Branch in the amount of nineteen million three hundred fifty one thousand four hundred fifty eight dollars ($19,351,458)

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 8, 2022 1:00 p.m. to 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-50, An Act to provide an appropriation in the amount of one hundred fifty thousand dollars ($150,000) of American Rescue Plan Act (ARPA) funds to Osage County Rural Water District #5 for water

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 11, 2022 1:00 p.m. to 6:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-33, An Act to amend Chapter 2 of Title 6 of the criminal code on Crimes Against Persons; and to establish an alternate effective date. (Stabler) THE MEETING IS BEING NOTICED IN ACCORDANCE WITH THE

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 12, 2022 1:00 p.m. to 6:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-33, An Act to amend Chapter 2 of Title 6 of the criminal code on Crimes Against Persons; and to establish an alternate effective date. (Stabler) Adjournme nt

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 6, 2022 1:00 p.m. to 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Update on CARES Continuation and ARPA – James Weigant ONCA 22-42, An Act to authorize and appropriate the amount of three hundred thousand dollars ($300,000) to the Executive Branch in American Rescue Plan

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 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