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Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means August 6, 2020 8:30 a.m. – 9:45 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Nominate / Election of Vice Chair ONCR 20-24, A Resolution to approve the fiscal year 2021 Annual Revenue Projection of the Osage Nation. (Revard) Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means March 11, 2021 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation to amend ONCA 20-76 – Historic Preservation & Meat Processing Plant Consideration of Legislation to amend ONCR 20-74 – Projected Revenue ONCA 21-16, An Act

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means March 29, 2021 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes FY 2021 Congressional Appropriation Report – Jordan Fraser, Budget Analyst Retained Revenue Discussion – Treasurer Littleton Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means March 31, 2021 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes FY 2020 Audit Update – Treasurer FY 2021 Projected Revenue Update – Jordan Fraser, Budget Analayst Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means April 5, 2021 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Retained Revenue Fund Discussion ONCA 21-25, An Act to amend the Treasury law, 15 ONC §2-321 to prevent employees who separate service with the Nation from continuing to serve on the

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means April 14, 2021 Immediately Following Session – 12:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-25, An Act to amend the Treasury law, 15 ONC § 2-321 to prevent employees who separate service with the Nation for continuing to serve on the Investment Oversight

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means April 20, 2021 3:30 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Congressional Appropriation Report - Budget Analyst FY 2022 Budget Template ONCR 21-07, A Resolution to approve a revised fiscal year 2021 Annual Revenue Projection of the Osage Nation. (Revard) ONCR

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means September 8, 2020 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Branch Budget Legislation Legislative Branch Budget Legislation Judicial Branch Budget Legislation Minerals Council Budget Legislation Village Budget Legislation Indirect

Emergency Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means September 22, 2020 3:45 p.m. – 5:50 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 20-82, An Act to authorize the IDC Departments and Tribal Works to expend monies appropriated through the FY 2021 appropriations bills; and to establish an alternat effective date. (Walker

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means September 23, 2020 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes IDC Discussion Revolving Fund Balances ONCA 20-82, An Act to authorize the IDC Departments and Tribal Works to expend monies appropriated through the FY 2021 appropriations bills; and to

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means September 24, 2020 1:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 20-76, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2021 in the amount of forty eight million sixty five thousand six hundred thirty dollars

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means September 25, 2020 Immediately Following Session – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes FY 21 Appropriation Overview – Budget Analyst ONCA 20-80, An Act to amend the Budget Process Act by inserting a new section at 15 ONC § 1A-103 to limit Direct Assistance of

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means September 29, 2020 Immediately Following Session – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes FY 21 Appropriation Overview – Budget Analyst ONCA 20-80, An Act to amend the Budget Process Act by inserting a new section at 15 ONC § 1A-103 to limit Direct Assistance of

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means September 28, 2020 Immediately Following Session – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes FY 21 Appropriation Overview – Budget Analyst ONCA 20-80, An Act to amend the Budget Process Act by inserting a new section at 15 ONC § 1A-103 to limit Direct Assistance of the three

Emergency Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main & Via Electronic Means September 30, 2020 9:00 a.m.- 9:40 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 20-30, A Resolution to set the compensation and reimbursement allowance for the Boards and Commissions of the Osage Nation for fiscal years 2021 and 2022. (Shaw) ONCR 20-33, A Resolution to

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska June 16, 2022 Immediately Following Session – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Update from the Congressional Budget Analyst, Jordan Fraser ONCA 22-63, An Act to authorize and appropriate one million dollars ($1,000,000) to Financial Assistance Services in American Rescue Plan Act

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 22, 2022 10:00 a.m. – 2:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes FY20 Audit Presentation - REDW FY 21 Audit Update – Controller McIntosh Financials – December 2021 – Controller McIntosh Financials – January 2022 – Controller McIntosh Projected Revenue FY22 & FY 23 Review –

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 1, 2022 Immediately Following Session – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 21-29, An Act to authorize and appropriate the amount of two hundred fifty thousand dollars ($250,000) in American Rescue Plan Act (ARPA) funds to compensate the employees of the Osage

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 13, 2022 1:00 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-34, An Act to require Osage Nation to include the salary or hourly rate range for each open employment position posted.; and to establish an alternate effective date. (Keene) Congressional Appropriation

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 28, 2022 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Update from the Budget Analyst THE MEETING IS BEING NOTICED IN ACCORDANCE WITH THE RULE OF THE OSAGE NATION CONGRESS 7.9 (1), WITH ACTUAL NOTICE POSTED AT THE CHAMBERS 48 HOURS PRIOR TO THE MEETING