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Appropriations Committee Meeting Osage Nation Congressional Chambers August 21, 2015 2:00 P.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of FY 16 Budgets Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers July 28, 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 FY 2015 Tribal Carryover Funds Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers August 19, 2016 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Appropriations Priorities Discussion of FY 2017 Budgets Discussion of FY 2015 Tribal Fund Carry Over Adjournment

Appropriations Committee Meeting Osage Nation Congress Commons July 13, 2015 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion and Possible Action on Assigned Legislation Discussion of FY 15 available 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 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 August 2, 2017 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion with Treasurer FY 16 Retained Revenue Permanent Fund Interest and Dividends Consideration of ONCA 17-88, An Act to authorize and appropriate seven hundred sixty one thousand six hundred sixty

Appropriations Committee Meeting Osage Nation Congressional Commons August 25, 2017 2:30 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Fiscal Year 2018 Appropriations Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers September 5, 2017 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Fiscal Year 2018 Appropriations Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers September 6, 2017 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Fiscal Year 2018 Appropriations Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers September 7, 2017 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Fiscal Year 2018 Appropriations Consideration of ONCA 17-72, An Act to authorize and appropriate nine million one hundred thousand dollars ($9,100,000) to the Health Benefit Plan Fund from fiscal year 2018 revenue; and

Appropriations Committee Meeting Osage Nation Congressional Chambers September 11, 2017 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Fiscal Year 2018 Appropriations Consideration of ONCA 17-72, An Act to authorize and appropriate nine million one hundred thousand dollars ($9,100,000) to the Health Benefit Plan Fund from fiscal

Appropriations Committee Meeting Osage Nation Congressional Chambers September 13, 2017 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Scott Johnson, Osage Nation Human Resources Director Discussion of Fiscal Year 2018 Appropriations Consideration of ONCA 17-73, An Act to authorize and appropriate eight million one hundred

Appropriations Committee Meeting Osage Nation Congressional Chambers September 14, 2017 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Fiscal Year 2018 Appropriations ONCA 17-73, An Act to authorize and appropriate eight million one hundred thousand dollars to the Higher Education Scholarship Fund; and to establish an alternate

Appropriations Committee Meeting Osage Nation Congressional Chambers 100 W. Main September 15, 2017 8:30 a.m. – 9:30 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 17-43, An Act to revise the fiscal year 2018 Annual Projection of the Osage Nation. (Whitehorn) Adjournment

Appropriations Committee Meeting Osage Nation Congressional Chambers 100 W. Main September 18, 2017 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Fiscal Year 2018 Appropriations Consideration of ONCA 17-102, An Act to authorize and appropriate five hundred ninety seven thousand dollars ($597,000) to the Capital Asset and