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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

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 16, 2020 1:00 p.m. – 2:50 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 20-74, An act to provide an appropriation to the Judicial Branch of the Osage nation for fiscal year 2021 in the amount of five hundred forty nine thousand four hundred twenty seven

Governmental Operations Committee Meeting Osage Nation Congress Chambers August 21, 2015 1:00 p.m. – 2:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Human Resources Policies & Procedures – Employee Due Process Adjournment

Governmental Operations Committee Meeting Osage Nation Congress Chambers July 18, 2016 1:30 p.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 16-31, A Resolution to oppose the revised federal regulation increasing the number of eagles which may be killed without penalty under the U.S. Fish and Wildlife Eagle Take Permit Proposed Rule Revisions.

Governmental Operations Committee Meeting Osage Nation Congress Chambers July 20, 2016 11:00 a.m. – 1:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Adjournment

Governmental Operations Committee Meeting Osage Nation Congress Chambers August 4, 2016 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of BIA Compact Adjournment

Governmental Operations Committee Meeting Osage Nation Congress Chambers August 9, 2016 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of BIA Compact Wind Turbine Discussion Adjournment

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 6, 2019 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 19-63, An Act to amend 26 ONC § 14-105 of the Osage Nation Permanent Fund Act to authorize utilization of funds by appropriation for government operations and government services during a financial

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 11, 2019 2:30 p.m. – 5:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 19-77, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2020 in the amount of twenty five million eight hundred fifty seven thousand

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 12, 2019 2:30 p.m. – 5:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 19-77, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2020 in the amount of twenty five million eight hundred fifty seven thousand

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 16, 2019 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 19-77, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2020 in the amount of twenty five million eight hundred fifty seven thousand

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 19, 2019 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Appointees Teresa Rutheford – Tax Advisory Board – 3 yr term Beverly Brownfield – Tax Advisory Board – 3 yr term Rhonda Wallace – Tax Advisory Board – 3 yr term 6. Consideration of

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 23, 2019 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 19-79, An Act to amend the criminal procedure code to update the jury selection process; and to establish an alternate effective date. (Stabler) Consideration of ONCA 19-78, An

Government Operations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 25, 2019 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 19-78, An Act to amend the Independent Press Act to establish alternate board members, to make the Editor a hired employee position instead of an appointed position, to establish