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Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska October 31, 2023 1:00 p.m. to 4:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Update 6. Treasurer Financial Update a. Revolving Fund Balances b. ARPA Report c. FY23 Actual Revenue versus Projected Report d. Financials through September 7. Discussion of

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska November 6, 2023 IFS to 2:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Treasurer Financial Update 6. Discussion of Legislation a. ONCA 24-08, An Act to amend ONCA 23-83 to provide supplemental appropriations to the Executive Branch in the amount of twenty six million five

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION APPROPRIATIONS COMMITTEE WILL NOT BE MEETING ON TUESDAY, NOVEMBER 07, 2023 IMMEDIATELY FOLLOWING SESSION TO 2 P.M. THIS NOTICE IS POSTED IN ACCORANCE 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

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JANUARY 15, 2025 IMMEDIATELY FOLLOWING SESSION TO 2:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report – Jordan Fraser 6. ONCA 25-28, ONCA 25-28, An Act to provide an appropriation to the Minerals Council of the Osage Nation for fiscal year 2025 in the

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 14, 2024 IMMEDIATELY FOLLOWING SESSION TO 5:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Presentation 6. ONCA 25-02, An Act to amend ONCA 22-75 to reduce the appropriation of American Rescue Plan Act (ARPA) funds for the expansion of the Chapel in

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 15, 2024 IMMEDIATELY FOLLOWING SESSION TO 2:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Presentation 6. ONCA 25-08, An Act to amend ONCA 24-70 to authorize IDC Procurement to expend additional monies in the amount of one hundred sixty five

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 19, 2024 IMMEDIATELY FOLLOWING SESSION TO 2:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Presentation 6. ONCA 25-13, An Act to repeal ONCA 21-53 and return three million dollars ($3,000,000) of American Rescue Plan Act (ARPA) funds to the General

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 20, 2024 IMMEDIATELY FOLLOWING SESSION TO 2:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Presentation 6. ONCA 25-10, An Act to amend ONCA 24-73 to provide supplemental appropriations, appropriation repeals and appropriation modifications to the

Appropriations Committee Meeting Osage Nation Congressional Chambers November 18, 2016 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Pre Award Cost Payment FY 2016 WaZhaZhe Clinic Third Party Collections Ramah et al Settlement Paid to the Osage Nation Possible Revisions to the FY 2017 Projected Revenue ONCA 16-107 Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers November 29, 2016 3:00 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of 2017 Projected Revenue Consideration of ONCA 17-06, An Act to amend ONCA 16-107 that created the Osage Nation Retained Revenue Fund; and to establish an alternate effective date. (Shaw) Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers November 28, 2016 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of FY 2017 Projected Revenue Discussion of Legislation Discussion of Osage Nation Modification policy and procedure Discussion of Osage Nation Budget encumbrance policy and procedure Discussion of audit procedures

Appropriations Committee Meeting Osage Nation Congressional Chambers December 2, 2016 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Request for Proposals for Osage Nation Auditor Review of FY 2017 Projected Revenue Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers December 6, 2016 1:00 p.m. – 2:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of FY 2016 Audit Review of FY 2017 Projected Revenue Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers September 11, 2015 8:30 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-88, An Act to provide an appropriation to the Boards, commissions, Authorities and Utilities of the Osage Nation for fiscal year 2016 in the amount of one million nineteen thousand three hundred fifty one

Appropriations Committee Meeting Osage Nation Congressional Chambers September 14, 2015 8:30 a.m. – 10:00 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-94, An Act to amend and restate the Business, Commission and Advisory Boards Act, 15 ONC § 5-101 et seq. creating a new board category for the Health Authority Board; and to establish an alternate

Appropriations Committee Meeting Osage Nation Congressional Chambers September 15, 2015 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 15-21, A Resolution to set the compensation and reimbursement allowance for the Boards and Commissions of the Osage Nation for fiscal year 2016 and 2017. (Shaw) Consideration of ONCA 15-77, An Act to repeal and

Appropriations Committee Meeting Osage Nation Congressional Chambers September 16, 2015 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review of FY 2016 Spending Levels Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers September 17, 2015 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-94, An Act to amend and restate the Business, Commission and Advisory Boards Act, 15 ONC § 5-101 et seq. creating a new board category for the Health Authority Board; and to establish an alternate effective

Appropriations Committee Meeting Osage Nation Congressional Chambers September 23, 2015 Immediately Following Session - 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-88, An Act to provide an appropriation to the Boards, Commissions, Authorities and Utilities of the Osage Nation for fiscal year 2016 in the amount of one million nineteen thousand three

Appropriations Committee Meeting Osage Nation Congressional Chambers September 24, 2015 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-94, An Act to amend and restate the Business, Commission and Advisory Boards Act, 15 ONC § 5-101 et seq. creating a new board category for the Health Authority Board; and to establish an alternate effective