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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

Appropriations Committee Meeting Osage Nation Congressional Chambers September 25, 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 28, 2015 8:30 a.m. – 9:30 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 30, 2015 8:30 a.m. – 9:30 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 October 5, 2015 8:30 a.m. – 9:30 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 1, 2016 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of FY 2017 Budgets Discussion of Information received from Human Resources Department Executive Session – Confidential/Proprietary Information Regarding Possible Legal Action Concerning FY 2017 Budgets Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers September 9, 2016 2:00 p.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Revisions to the FY 2017 Projected Revenue Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers September 15, 2016 2:00 p.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-103, An Act to authorize and appropriate one million two hundred fifty thousand dollars ($1,250,000) to Treasury for debt service payment on the Campus Master Plan Loan; and to establish an alternate

Appropriations Committee Meeting Osage Nation Congressional Chambers September 6, 2016 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of FY 2017 Budgets Executive Session – Consideration of Legal Action Regarding FY 2017 Budgets Adjournment