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Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 10, 2019 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriations Review ONCA 19-23, An Act to amend the Treasury law, 15 ONC §§ 2-301 and 2-321 to add definitions and to establish the appointment of the investment committee; and to establish an alternate effective date.

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main February 20, 2018 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review / Report on Osage Nation Financials Review / Report on Enterprise Financials Executive Session / Proprietary Financial Information Review and make recommendations concerning Osage Nation Revolving Funds Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers 100 W. Main October 20, 2017 9:00 a.m. – 11:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Osage Nation Audit Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers 100 W. Main October 26, 2017 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Osage Nation Audit Discussion of Congressional Hearing Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main March 27, 2018 2:45 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review / Report on Osage Nation Financials Review and make recommendations concerning Osage Nation Revolving Funds Review / Report on Enterprise Financials Executive Session / Proprietary Financial Information Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 2, 2018 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes BKD Report Discussion of Appropriation Priorities Consideration of ONCA 18-04, An Act to provide an appropriation to the Minerals Council of the Osage Nation fiscal year 2018 in the amount of one hundred thirty

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main March 27, 2018 2:45 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review / Report on Osage Nation Financials Review BKD Report Review and make recommendations concerning Osage Nation Revolving Funds Adjournment

Appropriations Committee Meeting Osage Nation Congressional Commons August 25, 2017 2:30 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Fiscal Year 2018 Appropriations Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 11, 2018 1:00 p.m. – 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 18-04, an Act to provide an appropriation to the Minerals Council of the Osage Nation fiscal year 2018 in the amount of one hundred thirty four thousand seven hundred fifty dollars ($134,750); and to establish an

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 12, 2018 1:00 p.m. – 2:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 18-23, An Act to amend ONCA 11-52 to expand eligibility; and to establish an alternate effective date. (Walker) ONCR 18-11, A Resolution to approve the fiscal year 2019 Annual Revenue Projection of the Osage Nation.

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 16, 2018 3:15 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 18-23, An Act to amend ONCA 11-52 to expand eligibility; and to establish an alternate effective date. (Walker) ONCR 18-13, A Resolution of the Osage Nation Congress requesting the Branches of the Osage Nation submit approved

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 18, 2018 2:45 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Budget Template ONCA 18-05, An Act to authorize and appropriate one million, one hundred ten thousand dollars ($1,110,000) to the Osage Nation Energy Services, LLC; and to establish an alternate effective

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main April 5, 2018 8:30 a.m. – 9:45 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Appropriation Priorities Consideration of ONCA 18-04, An Act to provide an appropriation to the Minerals Council of the Osage Nation fiscal year 2018 in the amount of one hundred thirty four thousand seven hundred

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main November 19, 2019 Immediately Following Session – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consider approval of a financial auditor for the Treasury* Consider an appropriation from the Capital Assets Fund* Consider amendments to the Budget Control Act* Adjournment *This agenda will need to be

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main September 19, 2019 8:00 a.m. – 6:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 19-71, An Act to provide an appropriation to the Osage Press for fiscal year 2020 in the amount of five hundred eighty one dollars ($584,081); and to establish an alternate effective date. (Potts) ONCA 19-77, An Act to

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main September 24, 2019 1:00 p.m. – 7:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriated Revenue Report Review ONCA 19-91, An Act to provide an appropriation for base pay and special adjustments for FY 2020 in the amount of _____ dollars ($_____); and to establish an alternate effective date.

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main September 27, 2019 8:00 a.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Appropriated Revenue Report Review 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

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main March 5, 2020 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes REDW Conference Call Review of summary Monthly Financials Review of summary Quarterly Financials Investment Oversight Committee Discussion Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main Via Electronic Means March 31, 2020 1:30 a.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Budget Template Discussion ONCR 20-08, A Resolution to approve a new fiscal year 2021 Annual Revenue Projection of the Osage Nation with updated revenues; to establish budget outlays for the branches as well

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main Via Electronic Means April 3, 2020 1:30 a.m. – 3:25 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Budget Template Discussion Review of Appropriated Revenue Report Revenue Advisory Commission Report 7. ONCA 20-09, An Act to create a budget impoundment process; and to establish an alternate effective