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Osage Nation Congress Appropriations Committee Meeting Osage Nation Chambers April 15, 2016 2:15 p.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion with Legal Counsel Executive Session for Discussion with Legal Counsel Adjournment

Osage Nation Congress Appropriations Committee Meeting Osage Nation Chambers April 20, 2016 4:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-45, An Act to authorize and appropriate eight million five hundred thousand dollars ($8,500,000) to the Higher Education Scholarship Fund; and to establish an alternate effective date. (Edwards)

Appropriations Committee Meeting Osage Nation Congressional Chambers June 8, 2017 9:00 a.m. – 9:45 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers June 8, 2017 9:00 a.m. – 9:45 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers March 30, 2017 2:30 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers March 30, 2017 2:30 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers March 31, 2017 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-36, An Act to amend Sections 3 and 4 of ONCA 16-58 to remove the requirement of approval of a capital budget by resolution of Congress; and to establish an alternate effective date. (Shaw) Discussion of

Appropriations Committee Meeting Osage Nation Congressional Chambers April 6, 2017 2:30 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Revised FY 2017 Projected Revenue Discussion of FY 2018 Projected Revenue ONCA 17-53, An Act to authorize and appropriate two hundred thirty eight thousand dollars ($238,000) to the Capital Asset and Improvement

Appropriations Committee Meeting Osage Nation Congressional Chambers April 7, 2017 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers April 13, 2017 2:30 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-54, An Act to amend ONCA 16-115 to provide a supplemental appropriation for base pay and special adjustments in the amount of fourteen thousand six hundred thirty eight dollars ($14,638); and to establish an alternate

Appropriations Committee Meeting Osage Nation Congressional Chambers March 9, 2017 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of unexpended funds remaining in the Capital Asset and Improvement Fund Discussion of Gaming Commission Projected Budget Shortfall Discussion of Osage Nation Audit selection procedures Discussion of FY 2017 and FY 2018

Appropriations Committee Meeting Osage Nation Congressional Chambers March 29, 2017 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-36, An Act to amend Sections 3 and 4 of ONCA 16-58 to remove the requirement of approval of a capital budget by resolution of Congress; and to establish an alternate effective date. (Shaw)

Appropriations Committee Meeting Osage Nation Congressional Chambers April 3, 2017 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Appropriation Priorities Consideration of Revised 2017 Projected Revenue Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers April 7, 2017 1:00 p.m. – 3:00 p.m. RevisedAgenda Call to Order Roll Call Prayer Approval of Minutes ONCR 17-20, A Resolution to approve a revised fiscal year 2017 Annual Revenue Projection of the Osage Nation. (Shaw) Appropriations Priorities ONCA 17-50, An Act to establish the format for annual authorization and appropriation

Appropriations Committee Meeting Osage Nation Congressional Chambers April 11, 2017 4:00 p.m. – 6:00 p.m. RevisedAgenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-50, An Act to establish the format for annual authorization and appropriation legislation, including appropriation of fiscal year operating funds to each branch of the Osage Nation Government and Independent Agencies.

Appropriations Committee Meeting Osage Nation Congressional Chambers April 12, 2017 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-57, An Act to amend ONCA 16-90, ONCA 16-91, ONCA 16-92, ONCA 16-94 and ONCA 16-95 to provide for supplemental appropriations in the total amount of seven hundred nine thousand two hundred fifty seven dollars ($709,257)

Appropriations Committee Meeting Osage Nation Congressional Chambers April 18, 2017 4:00 p.m. – 6:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-71, An Act to authorize and appropriate two hundred twenty thousand dollars ($220,000) to the Intergovernmental Education Fund out of fiscal year 2018 revenues; and to establish an alternate effective date. (Tillman) ONCR 17-21

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main July 26, 2018 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discuss Retained Revenue Report Review/Report on Osage Nation Financials Review and make recommendations concerning Osage Nation Revolving Funds Discuss Treasurer’s response to an emergency Discuss FY 19 Projected Revenue

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main August 8, 2018 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discuss Retained Revenue Report Discuss Treasurer’s response to an emergency Discuss and Make Recommendations Concerning FY 19 Proposed Budgets Adjournment

Appropriations Committee Meeting Osage Nation Capitol Building 100 W. Main August 24, 2018 9:00 a.m. – 9:45 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 18-18, A Resolution to approve a new fiscal year 2019 Annual Revenue Projection of the Osage Nation with updated revenues. (Whitehorn) Adjournment