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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 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 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

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

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING Due to inclement weather, notice is given that the Osage Nation Appropriations Committee will not be meeting on Wednesday, February 19, 2025, from 10 a.m. to 3 p.m. THIS NOTICE IS POSTED IN ACCORDANCE 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

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 25, 2025 IFS TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report – Jordan Fraser 6. Pending Legislation 7. Annual Audit Plan Recommendation – Office of Fiscal & Performance Review 8. Annual Projected Revenue FY24 & FY25 9. September

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 27, 2025 1:00 P.M. TO 3:30 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report – Jordan Fraser 6. ONCA 25-34, An Act to authorize and appropriate the amount of one hundred seventy five thousand dollars ($175,000) to the Executive Branch for a statue

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MARCH 3, 2025 1:00 P.M. TO 3:30 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report – Jordan Fraser 6. ONCA 25-39, An Act to amend ONCA 24-73 to provide supplemental appropriations to the Executive Branch in the amount of three million six hundred sixty four thou

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MARCH 31, 2025 IMMEDIATELY FOLLOWING SESSION TO 2:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report – Jordan Fraser 6. FY26 Budget Template 7. Pending Legislation 8. Auditor Approval 9. Audit Sub-Committee 10. Annual Projected Revenue 11. Revolving Funds

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 7, 2025 IMMEDIATELY FOLLOWING SESSION TO 2:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report – Jordan Fraser 6. ONCA 25-45, An Act to amend ONCA 22-15 to increase the appropriation of American Rescue Plan Act (ARPA) funds to the Executive Branch for the

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 9, 2025 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 – Jordan Fraser 6. ONCA 25-45, An Act to amend ONCA 22-15 to increase the appropriation of American Rescue Plan Act (ARPA) funds to the Executive Branch

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 17, 2025 2:30 P.M. TO 4:30 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report – Jordan Fraser 6. ONCA 25-54, An Act to authorize and appropriate one hundred twenty five thousand dollars ($125,000) to Financial Assistance to purchase headstones for

APPROPRIATIONS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 23, 2025 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 – Jordan Fraser 6. ONCA 25-70, An Act to authorize and appropriate the amount of one million dollars ($1,000,000) to Manzeska Ota Tsi (Place to Borrow

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska May 16, 2025 Immediately Following Session until 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 4/23/2025 and 4/28/2025 5. Budget Analyst Report 6. MYFA Carryover Funds Discussion 7. ONCA 25-82, An Act to amend ONCA 24-73 to provide appropriation modifications and

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska May 21, 2025 1:00 p.m. to 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. MYFA Carryover Funds Discussion 7. ONCA 25-84, An Act to amend ONCA 23-83 to provide a supplemental appropriation to the Executive Branch in the amount of one hundred twenty six

Appropriations Committee Meeting Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 9, 2022 11:00 a.m. – 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 22-95, An Act to provide an appropriation to the Legislative Branch of the Osage Nation for fiscal year 2023 in the amount of two million four hundred ninety one

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 15, 2022 Immediately Following Session – 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. ONCA 22-83, An Act to authorize and appropriate one million dollars ($1,000,000) to the Permanent Fund; and to establish an alternate effective date.

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 27, 2022 Immediately Following Session – 5:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Budget Analyst Report 6. ONCA 22-94, An Act to provide an appropriation to the Executive Branch of the Osage Nation in the amount of nineteen million three hundred fifty one

Appropriations Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska November 16, 2022 10:00 a.m. – 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Broadband Project 6. Clinic Construction 7. Review of Capital Asset Fund 8. Review of Property Improvement Fund and Property Improvement Account 9. Review of Competitive Bidding Act Report 10