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Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers January 20, 2016 Immediately Following Session – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 16-08, A Resolution declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2016. (Supernaw)

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers January 21, 2016 Immediately Following Session – 2:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 16-09, A Resolution to consent to the transfer and conveyance of certain assets of Osage, LLC, to Tallgrass Economic Development, LLC, as limited liability companies

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers February 4, 2016 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Form Sub-committee to Study Business Structure Discuss How to Operate Ranch Land Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers October 6, 2015 1:00 p.m. - 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes FY 2016 Annual Plan of Operation – Gaming Enterprise Board Executive Session – FY 2016 Annual Plan of Operation – Gaming Enterprise Board Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers December 9, 2015 2:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 15-22, A Resolution declaring Congressional Consent and approval of part of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2016. (Edwards) Consideration

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers December 10, 2015 1:00 p.m. - 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-07, An Act to amend and restate the Osage Nation Gaming Reform Act of 2007, 14 ONC § 12-105; and to establish an alternate effective date. (Supernaw) Consideration of ONCR 15-22, A

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers December 14, 2015 10:00 a.m. - 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-07, An Act to amend and restate the Osage Nation Gaming Reform Act of 2007, 14 ONC § 12-105; and to establish an alternate effective date. (Supernaw) Consideration of ONCR 15-22, A Resolution

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers July 18, 2016 3:30 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 16-32, A Resolution to request the placement of fee lands into Trust by the Secretary of the Interior. (Supernaw) Review of the Annual Plan of Operation Executive Session - Confidential and Proprietary

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers July 19, 2016 1:30 p.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Review of the Annual Plan of Operation Executive Session - Confidential and Proprietary Matters Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers July 20, 2016 1:30 p.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Review of the Annual Plan of Operation Executive Session - Confidential and Proprietary Matters Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers August 24, 2016 3:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Presentation by Tallgrass LLC Discussion and Consideration of the Presentation and Possible Action Discussion with Gaming Commission - Changes in Surveillance Duties Adjournment

Commerce & Economic Development Committee Meeting Osage Nation Congressional Chambers August 23, 2016 3:15 p.m. – 5:15 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Bluestem Ranch Board Executive Session for Proprietary Matters Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 12, 2016 4:00 p.m. – 5:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Tulsa Casino Construction Update from Owner’s Representative Reed Woods Consideration of Legislation Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 13, 2016 3:30 p.m. – 4:45 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-81, An Act to establish a natural resource utilization commission to provide for the utilization, development, and conservation of Osage Nation natural resources; and to establish an alternate

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 23, 2016 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-89, An Act to provide an appropriation to the Boards and Commissions of the Osage Nation for fiscal year 2017 in the amount of one million dollars ($1,000,000); to consent

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers March 22, 2016 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion with Tallgrass, LLC Board Members Appropriation Request Asset Transfer Discussion of the Ranch Management Structure Executive Session for Proprietary Matters Regarding Bluestem Ranch Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers April 6, 2016 1:00 p.m. – 2:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 16-21, A Resolution to approve an amendment to the 2016 Annual Plan of Operation for the Osage Nation Gaming Enterprise; and to establish an alternate effective date. (Pratt) Executive Session

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers April 5, 2016 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Presentation from O.N.E.S. Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers April 8, 2016 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-27, An Act to establish a Fund and appropriate money for home loan and down payment assistance for first time home buyers to all Members of the Osage Nation; and to establish an

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers April 13, 2016 3:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Presentation by Gaming Enterprise Board Representative on Financing Package Executive Session for Proprietary Matters Adjournment