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A Resolution to authorize the Treasurer to set the maximum amount payable to Health Benefit Plan participants sixty-five (65) years of age or more at one thousand ($1,000) for calendar year 2014.

A Resolution to support the execution of an inter-governmental Tobacco Tax Compact between the Osage Nation and the State of Oklahoma, and to authorize a limited waiver of sovereign immunity contained therein.

ONCR 14-02, A Resolution to provide for an election to amend Article VI, Sections 3 and 5, and Article VII, Sections 2 and 4 of the Constitution of the Osage Nation. (Maker)

A Resolution to provide for an election to amend Article XX, Section 2 of the Constitution of the Osage Nation.

A Resolution to provide for an election to amend Article XI, Section 3 of the Constitution of the Osage Nation.

A Resolution to provide for an election to amend Article XI, Section 8 of the Constitution of the Osage Nation.

A Resolution to express confidence in the ability of the Osage LLC Board to restructure and build our non-gaming business interest.

A Resolution to provide a limited waiver of sovereign immunity for the purpose of receiving a grant from the Oklahoma Tobacco Settlement Endowment Trust.

A Resolution to set the compensation and reimbursement allowances for the Boards and Commissions of the Osage Nation.

ONCR 14-09, To request the Osage Nation Gaming Enterprise Board to hold expansion of the Tulsa casino in abeyance until the 2015 Plan of Operation is approved. (Red Corn)

A Resolution to acknowledge that all mineral estate shares and fraction of shares returned to the Osage Nation by non-Osage Headright owners originate from the minerals estate and are to be administered by the Osage Minerals Council.

ONCR 14-11, A Resolution to authorize and approve execution of a loan agreement, pledge agreement and related loan documents; to authorize a limited waiver of sovereign immunity from suit and a consent to jurisdiction; and to designate the proposed borrowing as qualified tax-exempt obligations for purposed of Section 265(b)(3)(B) of the Internal Revenue Code of 1986, as amended.(Walker)

A Resolution to authorize and approve execution of a loan agreement, pledge agreement and related loan documents; to authorize a limited waiver of sovereign immunity from suit and a consent to jurisdiction; and to designate the proposed borrowing as qualified tax-exempt obligations for purposes of Section 265 (b)(3)(B) of the Internal Revenue Code of 1986, as amended.

A Resolution to formally request participation in the Indian Health Service Tribal Self-Governance Program under 42 C.F.R. § 137.18, and to support the negotiation and execution of a compact between the Osage Nation and the United States government pursuant to Public Law PL 93-638.

A Resolution requesting the Osage Nation Gaming Enterprise Board to include a forty six million dollar ($46,000,000) annual distribution to the Osage Nation in its Annual Plan of Operations for fiscal year 2015 for the purposes of Master Campus Plan debt retirement in the amount of five million dollars ($5,000,000) and creating a real property purchase fund in the amount of one million dollars ($1

A Resolution to support the execution of a Memorandum of Understanding with the City of Pawhuska, and to authorize a limited waiver of sovereign immunity.

A Resolution to provide for an election to amend Article VII, Section 2 of the Constitution of the Osage Nation.

A Resolution to adopt the Articles of Operation for the liability company, Tallgrass Economic Development, LLC, to be formed under the Osage Nation Limited Liability Companies Act.

A Resolution to adopt the Articles of Organization for the limited liability company, Tallgrass Economic Development, LLC, to be formed under the Osage Nation Limited Liability Companies Act.

A Resolution to authorize the Treasurer to set the maximum amount payable to Health Benefit Plan participants sixty-five (65) years of age or more at one thousand dollars ($1,000) for calendar year 2015.