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Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 18, 2023 1:00 p.m. – 4:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. CDFI Update 6. Osage LLC Update 7. Department of Natural Resources 8. Broadband 9. Executive Session – Confidential and Proprietary Information 10. Adjournment

Commerce, Gaming and Land Committee Emergency Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 30, 2021 4:15 p.m. – 5:15 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 21-14, A Resolution declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operations for fiscal year 2022. (Shaw) Executive Session –

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 28, 2022 2:00 p.m. – 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 22-07, A Resolution Declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for the fiscal year 2023. (Revard) 6

COMMERCE, GAMING AND LAND COMMITTEE EMERGENCY MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 07, 2024 3:30 P.M. TO 4:30 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Review 2025 Tobacco Compact a. Executive Session to discuss Confidential and/or Proprietary Information. 6. Adjournment

Commerce, Gaming and Land Committee Hearing Osage Nation Capitol Building 104 W. Main, Pawhuska February 7, 2023 9:00 a.m. to 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Hearing Decorum – Clerk of Congress 5. Opening Statements 6. Witness Testimony • Kasi Stumpff • Sheryl Decker • Mike McGuire • Jennifer Bighorse • Byron Bighorse 7. Lunch 8. Witness Testimony (continued) •

Commerce, Gaming and Land Committee Hearing Osage Nation Capitol Building 104 W. Main, Pawhuska February 8, 2023 9:00 a.m. to 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Hearing Decorum – Clerk of Congress 5. Opening Statements 6. Witness Testimony • Patrick O’Brien • Elizabeth Hembree 7. Adjournment

Commerce, Gaming and Land Committee Hearing Osage Nation Capitol Building 104 W. Main, Pawhuska February 9, 2023 9:00 a.m. to 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Hearing Decorum – Clerk of Congress 5. Opening Statements 6. Witness Testimony • Mark Simms • Julie Malone • Geoff Hager • Mark Revard 7. Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers January 27, 2017 Immediately Following Session - 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Discussion of ONCR 16-42 Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers February 7, 2017 1:00 – 3:00pm Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion and Possible Action on Public Hearing at Fairfax to be Held Feb. 12, 2017. Adjournment

Commerce, Gaming and Land Committee Congressional Public Hearing Grayhorse Community Center February 12, 2017 2:30pm – ??pm Revised Agenda Call to Order Roll Call Prayer Committee Overview Questions and Answers Bluestem Ranch Board Overview Questions and Answers Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers March 27, 2017 3:00 – 5:00pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session to Discuss Legal, Confidential Proprietary Matters Consideration of ONCR 17-02, A Resolution authorizing the Principal Chief to assign a lease of the Bluestem Ranch to the Bluestem Ranch, LLC in accordance

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers February 21, 2017 1:00 – 3:00pm Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Public Hearing on Bluestem Ranch Issues Consideration of Legislation Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers February 27, 2017 1:00 – 2:30pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-23, An Act to amend ONCA 16-90 to provide a supplemental appropriation to the Land, Commerce and Agriculture Division in the amount of forty one thousand dollars ($41,000) for the survey, site work

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers March 29, 2017 3:00 – 5:00pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session to Discuss Real Estate Leases Discussion of Turner Ranch Lease Consideration of ONCR 17-02, A Resolution authorizing the Principal Chief to sign a lease of the Bluestem Ranch to the Bluestem Ranch, LLC in

Emergency Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers December 27, 2016 Immediately Following Session - 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Bluestem Ranch Presentation Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers June 7, 2017 2:30 – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-76, An Act to authorize and appropriate seventy thousand dollars ($70,000) to the Capital Asset and Improvement Fund for the listed capital asset purchases; and to establish an alternate effective date. (Whitehorn)

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers April 5, 2017 3:00 – 5:00pm Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-35, An Act to vest natural resources regulatory authority in the Environmental and Natural Resources Department of the Osage Nation; and to establish an alternate effective date. (Whitehorn) Presentation of

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers March 7, 2017 1:00 – 4:30pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion with Lacey Horn, Treasurer of the Cherokee Nation about Audit Procedures Discussion About Final Plans for Public Hearing March 12 Executive Session to Discuss Proprietary Matters with the Executive Branch

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers April 7, 2017 3:00 – 5:00pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration and Possible Action Regarding Qualification and Any Legal or Ethical Barriers for the Following Appointee: Mark Simms / Gaming Enterprise Board 3 year Kay Bills / Tallgrass Economic Development, LLC 3 year 6

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers April 10, 2017 3:00 – 5:00pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-30, An Act to provide civil and criminal penalties for violation of the Osage Nation Wildlife Conservation Regulations as administered by the Osage Nation Environmental and Natural Resources