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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

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