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Health and Social Services Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska May 16, 2025 Immediately Following Session – 1:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 4/24/2025 and 4/28/2025 5. ONCA 24-81, An Act to amend the Osage Nation Health Benefit Act at 16 ONC §3-106 to increase the benefit of members under sixty-five (65) up

Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 15, 2021 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-95, An Act to provide an appropriation to the Executive Branch of the Osage Nation in the amount of forty million eight hundred forty two thousand two hundred ninety two dollars ($40,842,292) in Non

MEMBERSHIP COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JULY 31, 2024 10:00 A.M TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Nominations for Vice Chair 6. Discussion of Census 7. Discussion of Membership Cards 8. Adjournment

MEMBERSHIP COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 18, 2023 9:00 A.M. TO 10:00 A.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 23-85, An Act to provide an appropriation to the Osage Nation Executive Brnach for Fiscal Year 2024 in the amount of sixty five million nine hundred nine thousand nine hundred three dollars ($65,909

MEMBERSHIP COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JANUARY 17, 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. Report from Membership Department a. Executive Session – Report from the Membership Department 6. Adjournment

Membership Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 16, 2022 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Election of Vice Chair Membership Update Enhanced Tribal Card (ETC) Update Adjournment

Membership Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 8, 2022 Immediately Following Session – 12:00 p.m. Revised 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 of the Osage Nation in the amount of nineteen million three hundred fifty one thousand four hundred fifty

MEMBERSHIP COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 6, 2025 1:00 P.M. TO 3:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 1/29/2025 5. Executive Session to Discuss Confidential Information a. Special Investigator Discussion 6. Adjournment

MEMBERSHIP COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 14, 2025 1:00 P.M. TO 2:00 P.M. Revised AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Special Investigator Discussion a. Executive Session to discuss Confidential and/or Proprietary Information 6. Adjournment

MEMBERSHIP COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MAY 8, 2025 9:30 A.M. TO 11:30 A.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Discussion with Investigator a. Executive Session to discuss Confidential and/or Proprietary Information 6. Membership Report 7. Adjournment

Membership Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska May 27, 2025 9:30 a.m. to 12:00 p.m. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes - 5/8/2025 5. Congressional Membership Investigation a. Executive Session to discuss Confidential and/or Proprietary Information 6. Membership Investigation/Report 7. Report from Membership Office 8

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING Notice is given that the Osage Nation Membership Committee will not be meeting on Tuesday, January 28, 2025, from 10 a.m. to 12 p.m. A rescheduled Membership Meeting Notice and Agenda will be posted shortly. THIS NOTICE IS POSTED IN ACCORDANCE WITH OSAGE NATION CONGRESSIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A

MEMBERSHIP COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JANUARY 29, 2025 1:00 P.M. TO 3:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 1/17/2025 5. Executive Session to Discuss Confidential and/or Proprietary Information a. Discussion of requested information from Membership Department 6. Adjournment

MEMBERSHIP COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 17, 2024 IFS TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. 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 million eight hundred forty one thousand eight hundred twenty five dollars (

NATURAL RESOURCES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JUNE 17, 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. Land Discussion – Natasha Yancey, Director of Real Estate Services a. Mission of the ONRES Office b. Land Inventory – Database – Mapping c. Land Use Policy, Leasing Policy, Rules and Regulation 6

Osage Nation Inauguration of the: Principal Chief Assistant Principal Chief Eighth Osage Congress Members Supreme Court Chief Justice Supreme Court Associate Justices Trial Court Chief Judge Fifth Osage Minerals Council

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION RULES, ETHICS AND ENGROSSMENT COMMITTEE WILL NOT BE MEETING ON WEDNESDAY, SEPTEMBER 04, 2024, FROM 10:00 A.M. TO 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