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Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 24, 2022 10:00 a.m. – 4:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Matching Grant Fund Update – Tyler McIntosh 6. IDC Update and True-up – Tyler McIntosh 7. Capital Asset Review – Tyler McIntosh 8. 12:00 p.m. 1:00 p.m. – Recess for Lunch 9. Health Benefit – Open

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 5, 2023 Immediately Following Session until 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Updated Budget Analyst Report 6. ONCA 23-25, An Act to amend ONCA 22-95 to provide a supplemental appropriation in the amount of seven thousand dollars ($7,000) for the

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 12, 2023 Immediately Following Session until 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. ONCA 23-34, An Act to authorize and appropriate three million dollars ($3,000,000) to the Executive Branch for the Senior Housing Complex

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 13, 2023 3:30 p.m. to 6:30 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 23-34, An Act to authorize and appropriate three million dollars ($3,000,000) to the Executive Branch for the Senior Housing Complex construction project in Hominy, Oklahoma; and to establish

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 20, 2023 10:30 a.m. to 1:45 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 23-56, An Act to amend ONCA 22-95 to provide appropriation modifications and supplemental appropriations to the Executive Branch in the amount of five hundred seventy four thousand five

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 20, 2023 10:30 a.m. to 1:45 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 23-56, An Act to amend ONCA 22-95 to provide appropriation modifications and supplemental appropriations to the Executive Branch in the amount of five hundred seventy four thousand five

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska July 5, 2023 Immediately Following Session to 3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 23-66, An Act to amend ONCA 22-94 to provide appropriation modifications and supplemental appropriations to the Executive Branch in the amount of one million five hundred

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska July 31, 2023 Immediately Following Session to 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Pending Legislation 6. Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 5, 2023 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 6. Indirect Cost Agreement 7. FY23 Financials – Tribal, Non-tribal, ARPA and IDC 8. Revolving Fund Balance 9. FY24 New positions and pay increases 10

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 11, 2023 9:00 a.m. to 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. ONCR 23-19, A Resolution to approve a request for a five percent (5%) Cost of Living Adjustment (COLA) for Osage Nation Merited Employees for Fiscal Year 2024.

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 18, 2023 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 Report 6. Consideration of Legislation a. ONCR 23-19, A Resolution to approve a request for five percent (5%) Cost of Living Adjustment (COLA) for Osage

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 22, 2023 IMMEDIATELY FOLLOWING SESSION TO 6:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analysis Report 6. ONCR 23-24, A Resolution revise and approve the fiscal year 2024 Annual Revenue Projection of the Osage Nation. (Revard) 7. ONCA 23-96, An Act to

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION APPROPRIATIONS COMMITTEE WILL NOT BE MEETING ON WEDNESDAY, SEPTEMBER 27, 2023 FROM 1 P.M. TO 3 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 CANCELLATION NOTICE SHALL

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION APPROPRIATIONS COMMITTEE WILL NOT BE MEETING ON MONDAY, SEPTEMBER 25, 2023 FROM 1 P.M. TO 3 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 CANCELLATION NOTICE SHALL BE

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION APPROPRIATIONS COMMITTEE WILL NOT BE MEETING ON TUESDAY, SEPTEMBER 26, 2023 FROM 1 P.M. TO 3 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 CANCELLATION NOTICE SHALL BE

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 December 19, 2023 IFS to 2:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 24-12, An Act to provide an appropriation to the Executive Branch in the amount of nineteen million one hundred thousand four hundred fourteen dollars ($19,100,414) of Non-Tribal funds for well

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION APPROPRIATIONS COMMITTEE WILL NOT BE MEETING ON WEDNESDAY, DECEMBER 20, 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