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Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 16, 2022 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Real Property Purchase – City of Pawhuska Communication from Osage Nation Gaming Enterprise Board Executive Session – Confidential and Proprietary Information Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 18, 2022 10 a.m. – 2 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Update on Osage LLC Communication – Gaming Board Executive Session – Confidential and Proprietary Information Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 12, 2022 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 22-02, A Resolution to approve amendments to the Articles of Operation for the limited liability company, Osage, LLC, to the Company and its subsidiaries from using company

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 20, 2022 1:00 p.m. – 6:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Appointees Nancy Benthien – Osage LLC Susan Breeden – Osage Nation Gaming Enterprise Board ONCA 22-58, An Act to amend ONCA 22-03 to authorize a supplemental appropriation to the

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 31, 2022 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 22-35, An Act to authorize and appropriate the amount of three million dollars ($3,000,000) to the Capital Asset Fund of American Rescue Plan Act (ARPA) funds for the purchase

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska May 31, 2023 10:00 a.m. – 2:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Committee Draft Report discussion 6. Lunch break from 12:00 p.m. – 12:30 p.m. 7. Gaming Commission Update 8. Attorney General Opinion – True Up 9. Executive Session to discuss

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska June 30, 2023 9:00 a.m. – 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Pending Legislation 6. Lunch 12:00 p.m. – 12:30 p.m. 7. Pending Legislation 8. Adjournment

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION COMMERCE, GAMING AND LAND COMMITTEE WILL NOT BE MEETING ON FRIDAY, JUNE 30, 2023 AT 9:00 A.M. UNTIL 3:00 P.M. THIS NOTICE IS POSTED IN ACCORDANCE WITH OSAGE NATION CONGRESSIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A REGULAR MEETING, BUT DOES NOT PLAN TO MEET, A CANCELLATION

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 1, 2023 1:00 p.m. – 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Pending Legislation 6. Adjournment

COMMERCE GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 12, 2023 10:00 A.M. TO 5:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 23-83, An Act to provide an appropriation to the Executive Branch of the Osage Nation in the amount of seventeen million four hundred twenty seven thousand four hundred twenty

COMMERCE GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 19, 2023 IMMEDIATELY FOLLOWING SESSION TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Pending Legislation 6. Tax Commission Update a. Tobacco Compact b. Turnpike Issues c. Tax Relief Fund d. Code Revisions 7. FY2024 Osage, LLC Annual Plan of

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION COMMERCE, GAMING AND LAND COMMITTEE WILL NOT BE MEETING ON THURSDAY, SEPTEMBER 21, 2023 FROM 1 P.M. TO 4 P.M. THIS NOTICE IS POSTED IN ACCORANCE WITH OSAGE NATION CONGRESSIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A REGULAR MEETING, BUT DOES NOT PLAN TO MEET, A CANCELLATION

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 26, 2023 Immediately Following Session TO 3:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. FY2024 Gaming Annual Plan of Operations Review 6. ONCA 23-113, An Act to provide an appropriation to the Lost Creek Ranch in the amount of eight hundred sixty

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA OCTOBER 25, 2023 10:00 A.M. TO 2:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Osage, LLC Annual Plan 6. Osage, LLC Leases a. Osage Nation Ranch lease b. Lost Creek Ranch lease 7. Update from Attorney General regarding Committee Recommendation a. Bighorse b. Simms 8

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA DECEMBER 19, 2023 2:30 P.M. TO 5:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 24-07, A Resolution To support and affirm the Supplemental Term to the Tobacco Products Excise Tax Compact between the Osage Nation and the State of Oklahoma until December 31, 2024.

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION COMMERCE, GAMING AND LAND COMMITTEE WILL NOT BE MEETING ON WEDNESDAY, DECEMBER 20, 2023, FROM 2:30 P.M. TO 5:30 P.M. THIS NOTICE IS POSTED IN ACCORANCE WITH OSAGE NATION CONGRESSIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A REGULAR MEETING, BUT DOES NOT PLAN TO MEET, A

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 01, 2024 1:00 P.M. TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 24-08, A Resolution Declaring Congressional consent and approval of an amendment to the Osage Nation Gaming Enterprise Board’s approved Annual Plan of Operation for fiscal year

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 4, 2024 1:00 P.M. SESSION TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 24-37, An Act To provide an appropriation to the Capital Asset Fund in the amount of one million five hundred thousand dollars ($1,500,000) for the demolition, design

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 10, 2024 1:00 P.M. TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 24-52, An Act To amend ONCA 23-105 to provide a supplemental appropriation to the Community Development Financial Institute (CDFI) Board in the amount of ten thousand four hundred

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 17, 2024 1:00 PM TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Gaming Enterprise Update 6. True-Up Discussion 7. Executive Session for Proprietary and/or Confidential Information 8. ONCA 24-37, An Act to provide an appropriation to the Capital Asset