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Osage Nation Congress Appropriations Committee Meeting Osage Nation Chambers April 7, 2016 3:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 15-105, An Act to establish a donations fund and a donations committee of elected officials to administer the fund; to provide an appropriation for donations in the name of the Osage Nation in the amount of one

Osage Nation Congress Appropriations Committee Meeting Osage Nation Chambers March 30, 2016 4:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-26, An Act to authorize and appropriate sixteen million fifty thousand dollars ($16,050,000) to Osage Member Direct Assistance Funds; and to establish an alternate effective date. (Edwards) Discussion of

Osage Nation Congress Appropriations Committee Meeting Osage Nation Chambers April 1, 2016 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-26, An Act to authorize and appropriate sixteen million fifty thousand dollars ($16,050,000) to Osage Member Direct Assistance Funds; and to establish an alternate effective date. (Edwards) Discussion of

Osage Nation Congress Appropriations Committee Meeting Osage Nation Chambers April 5, 2016 4:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Assigned Legislation Adjournment

Osage Nation Congress Appropriations Committee Meeting Osage Nation Chambers April 6, 2016 4:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of FY17 Projected Revenue Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers April 5, 2016 4:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 16-22, A Resolution to establish and approve the fiscal year 2017 Annual Revenue Projection of the Osage Nation. (Edwards) Adjournment

Osage Nation Congress Appropriations Committee Meeting Osage Nation Chambers April 11, 2016 8:30 a.m. 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-37, An Act to amend 16 ONC § 3-104 of the Health Benefit Act to remove certain requirements; to change the minimum benefit to Members age sixty-five (65) or over to one thousand dollars ($1,000); to set

Osage Nation Congress Appropriations Committee Meeting Osage Nation Chambers April 12, 2016 4:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of FY 16 Spending Consideration of ONCA 16-58, An Act to repeal ONCA 12-107 to establish a revolving fund not subject to fiscal year limitations; to set reporting requirements and guidelines for use; to

Osage Nation Congress Appropriations Committee Meeting Osage Nation Chambers April 13, 2016 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of FY 16 Spending Consideration of ONCR 16-24, A Resolution to request the form and amount of budgets for the fiscal year 2017 to assist the Osage Nation Congress in carrying out its Constitutional duties

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 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