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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 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 21, 2016 10:00 p.m. – 12:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 16-78 An Act to prohibit burning without a permit; to prohibit burning on designated fire danger days; and to establish penalties for violation. (Pratt) ONCA 16-81 An Act of establishing a natural resource

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 16, 2016 11:00 a.m. – 1:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 16-39, A Resolution Declaring Congressional consent and approval of the Bluestem Ranch, LLC Board’s Annual Plan of Operation for fiscal year 2017. (Supernaw) Consideration of ONCA 16-90

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 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 November 23, 2015 10:00 a.m. - 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion with CCK Discussion of proposed legislation Adjournment

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers December 15, 2015 Immediately Following Session - 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

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers August 28, 2015 1:00 p.m. - 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of 2016 Plan of Operations with Gaming Enterprise Board Executive Session for Proprietary Portion of the Plan of Operations Adjournment

Commerce and Economic Dev. Committee Meeting Congressional Chambers June 9, 2015 1:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes OFPR Interim Report on Skiatook and Ponca City Casino Construction and discussion of problems encountered with Competitive Bidding. Review of Proposed Pawhuska Casino Remodel Executive Session for Confidential or Proprietary Information

Commerce and Economic Dev. Committee Meeting Congressional Chambers June 24, 2015 10:00 a.m. –2:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Pawhuska Casino Project Discussion and Report Concerning Gaming Enterprise Board Meeting Held June 17, 2015 Discussion of and Reasons for Amendments to the Osage Nation Internal Audit Department Act, ONCA 07-06 Executive

Commerce and Economic Dev. Committee Meeting Congressional Chambers July 7, 2015 10:00 a.m. –12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Report from Bruce Cass on Owned Properties South of 36th Street and Plans for Development Report from Bruce Cass on Land Into Trust Progress Report from Amanda Proctor on LLC Investigation Executive Session for Confidential / Proprietary

Commerce and Economic Dev. Committee Meeting Congressional Chambers July 15, 2015 2:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-55, An Act to amend 19 ONC § 2-104 of the Osage Fair Minimum Wage Act to remove the exemption for Osage Nation Gaming Enterprises; and to establish an alternate effective date. (Maker) Executive Session to

Commerce and Economic Dev. Committee Meeting Congressional Chambers July 14, 2015 4:30 p.m. – 5:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-47, An Act to amend ONCA 15-19, the law establishing the Osage Commercial Property Fund; and to establish an alternate effective date. (Edwards) Consideration of ONCA 15-64, An Act to provide a

Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 29, 2016 1:00 – 3:00 p.m. Revised Agenda Commerce and Economic Development Committee Meeting Osage Nation Congress Chambers September 29, 2016 1:00 – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of appointees: Nicky Lorenzo and Susan Phillips Consideration of