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Commerce, Gaming and Land Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 2, 2018 3:15 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-114, An Act to amend the Business, Commission and Advisory Boards Act, 15 ONC § 5-106; and to establish an alternate effective date. (Edwards) Consideration of ONCR 17-36, A Resolution to

Commerce, Gaming and Land Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 3, 2018 2:45 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion with Tallgrass LLC / and Osage LLC Executive Session to Discuss Proprietary Matters Adjournment

Commerce, Gaming and Land Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 5, 2018 2:45 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Presentation by the firm Derivative Logic on behalf of the Osage Gaming Enterprise Board Discussion with the Gaming Enterprise Board on revenue projection for Fiscal year 2018 and 2019 Executive Session to

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 12, 2018 2:45 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-114, An Act to amend the Business, Commission and Advisory Boards Act, 15 ONC § 5-106; and to establish an alternate effective date. (Edwards) Executive Session to Discuss

Commerce, Gaming and Land Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 29, 2018 2:45 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-06, An Act to amend the Limited Liability Companies Act at 4 ONC §§ 912, 932 and 933; and to establish an alternate effective date. (Whitehorn) Consideration of ONCR 18-03, A Resolution

Commerce, Gaming and Land Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 25, 2017 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 17-42, A Resolution to direct Osage Nation Energy Services, LLC to pay the Osage Nation a dividend pursuant to its Articles of Operation. (Edwards) Consideration of ONCR 17-36, A

Commerce, Gaming and Land Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 28, 2017 3:30 p.m. – 4:15 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review of Bluestem Ranch, LLC Appointee: John Mashburn 6. Review of Osage, LLC Appointees: Kay Bills Patsy Stuke Tim Clashin 7. Review of Osage Nation Gaming Commission Marsha Harlan 8. Consideration of ONCA

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska July 13, 2021 1:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Boards Executive Session – Confidential and Proprietary Information Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska July 22, 2021 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Boards Executive Session – Confidential and Proprietary Information Adjournment

Commerce, Gaming and Land Committee Emergency Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 16, 2021 3:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Osage Casino/Gaming Board Update Executive Session – Confidential and Proprietary Information Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 23, 2021 1:00 p.m. – 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 21-41, An Act to establish the formal standards used to promote health and general welfare of the Osage people, culture, economy, and natural resources through food and

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 21, 2021 1:00 p.m. – 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 21-10, A Resolution to authorize a waiver of sovereign immunity from suit and consent to jurisdiction; and to authorize the Osage Nation Gaming Enterprise to execute an amended

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 26, 2021 1:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Osage LLC Executive Session – Proprietary and Confidential Information Consideration of ONCR 21-11, a Resolution to authorize a limited waiver of sovereign immunity to the City of Enid, Oklahoma, and

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska May 18, 2021 3:15 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Boards and Commissions Executive Session Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska May 18, 2021 3:15 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Boards and Commissions Executive Session Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska May 18, 2021 3:15 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Boards and Commissions Executive Session – Confidential and Proprietary Information Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 29, 2021 2:45 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 21-33, An Act to authorize and appropriate four hundred thousand dollars ($400,000) to the Capital Asset Fund for improvements to the Skyway North Hangar; and to establish an

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 30, 2021 2:45 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 21-27, An Act to enact a nonprofit corporation code; and to establish an alternate effective date. (Pratt) Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 31, 2021 2:45 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONES Update Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 1, 2021 2:45 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Osage, LLC Update/Report Adjournment