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COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA AUGUST 15, 2024 10:00 A.M TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. 2025 Osage Casinos Annual Plan of Operation 6. Executive Session to discuss Proprietary and/or Confidential Information 7. Adjournment

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 4, 2024 9:00 A.M. TO 12:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 24-73, An Act to provide an appropriation to the Osage Nation Executive Branch for Fiscal Year 2025 in the amount of sixty two million eight hundred forty one thousand eight

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 11, 2024 9:00 A.M. TO 12:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Executive Appointment a. Garyl Weyl – Osage Nation Gaming Commission b. Micah Boulanger – Community Development Financial Institution 6. ONCA 24-73, An Act to

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 12, 2024 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Fiscal Year 2025 Osage Casinos Annual Plan of Operations a. Executive Session to discuss Proprietary and/or Confidential Information 6. ONCA 24-73, An Act to

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 TUESDAY, OCTOBER 29, 2024, FROM 1:00 P.M. TO 2:00 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

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 TUESDAY, NOVEMBER 12, 2024, FROM 10:00 A.M. TO 12:00 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

COMMERCE, GAMING AND LAN COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 18, 2024 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Appointee a. Alan Brown – CDFI 6. ONCA 25-01, An Act to amend the Liquor Control Ordinance to increase the tax up to seven percent (7%); and to establish

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska October 19, 2022 10:00 a.m. – 2:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Gaming Commission Report Discussion 6. Lunch from 12:00 p.m. - 12:30 p.m. 7. Gaming Donation Discussion 8. Executive Session – Confidential and Proprietary Information 9. Adjournment

Commerce, Gaming and Land Emergency Meeting Osage Nation Congressional Chambers September 8, 2017 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four

Commerce, Gaming and Land Emergency Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 20, 2017 Immediately Following Session Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty

Commerce, Gaming and Land Emergency Meeting Osage Nation Congressional Chambers, 100 W. Main, Pawhuska September 22, 2017 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 17-35, A Resolution declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2018. (Pratt)

Commerce, Gaming and Land Emergency Sub-Committee Meeting Osage Nation Congressional Chambers September 7, 2017 4:30 p.m. – 5:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session – With Attorney General to Discuss Legal Matters Adjournment

Commerce, Gaming and Land Emergency Sub-Committee Meeting Osage Nation Congressional Commons August 22, 2017 1:00 p.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session – To Discuss Legal and Proprietary Matters Adjournment

Emergency Commerce, Gaming and Land Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska January 17, 2018 1:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-02, An Act to insert a new section on lawful use of force by security personnel in the Osage Nation Code at Title 14 Gaming, Chapter 11 General Requirements; and to

Commerce, Gaming and Land Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska January 18, 2018 IFS – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-02, An Act to insert a new section on lawful use of force by security personnel in the Osage Nation Code at Title 14 Gaming, Chapter 11 General Requirements; and to establish an alternate

Commerce, Gaming and Land Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 8, 2018 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Election of New Member of the Appropriation Committee Economic Development Structure for the Osage Nation Executive Session to Discuss Confidential Proprietary Matters Adjournment

Commerce, Gaming and Land Meeting Osage Nation Congressional Chambers September 11, 2017 4:00 p.m. – 5:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four dollars ($61,453,024); and to

Commerce, Gaming and Land Meeting Osage Nation Congressional Chambers 100 W. Main September 14, 2017 3:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four dollars ($61,453

Commerce, Gaming and Land Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 15, 2017 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four dollars

Commerce, Gaming and Land Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 18, 2017 1:30 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-108, An Act to provide an appropriation to the limited liability company, Bluestem Ranch, LLC in the amount of one million five hundred thousand dollars ($1,500,000); and to