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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 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 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 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 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 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

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main Via Electronic Means April 13, 2020 1:30 p.m. – 3:25 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Budget Template Discussion Review of Appropriated Revenue Report ONCA 20-26, An Act to authorize and appropriate one million four hundred six thousand dollars ($1,406,000) from the Retained Revenue Fund; and

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main Via Electronic Means April 16, 2020 1:30 p.m. – 3:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Budget Template Discussion Review of Appropriated Revenue Report ONCR 20-12, A Resolution to approve a new fiscal ear 2021 Annual Revenue Projection of the Osage Natio with updated revenue; to

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main Via Electronic Means April 21, 2020 3:30 p.m. – 5:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Budget Template Discussion Review of Appropriated Revenue Report ONCR 20-12, A Resolution to approve a new fiscal ear 2021 Annual Revenue Projection of the Osage Natio with updated revenue; to establish budget

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main Via Electronic Means April 22, 2020 1:30 p.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Budget Template Discussion Review of Appropriated Revenue Report ONCR 20-12, A Resolution to approve a new fiscal ear 2021 Annual Revenue Projection of the Osage Natio with updated revenue; to establish budget

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