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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

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers April 3, 2017 3:00 – 5:00pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session to Discuss Lease/Leases Possible Action on Lease/Leases Discussed in Executive Session Consideration of ONCR 17-18, A Resolution approving the lease of the Bluestem Ranch to Bluestem Ranch, LLC and

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

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers April 12, 2017 3:00 – 5:00pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Presentation by ONES (Osage Nation Energy Services) 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

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers April 17, 2017 3:00 – 5:00pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-25, An Act to protect and provide for the conservation and management of wildlife; to require hunters to obtain a hunting certificate and to attend a hunter’s safety course if under the age of thirty

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers April 19, 2017 3:00 – 5:00pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-25, An Act to protect and provide for the conservation and management of wildlife; to require hunters to obtain a hunting certificate and to attend a hunter’s safety course if under the age of thirty

Commerce, Gaming and Land Committee Congressional Public Hearing Old Cultural Center – Next to ALCO March 12, 2017 2:00pm – 6:00pm Agenda Call to Order Roll Call Prayer Commerce Committee Presentation Questions and Answers Bluestem Board Presentation Questions and Answers Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers March 31, 2017 3:00 – 5:00pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session to Discuss Bluestem Ranch Lease Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Congressional Chambers April 20, 2017 1:00 – 2:30pm Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-25, An Act to protect and provide for the conservation and management of wildlife; to require hunters to obtain a hunting certificate and to attend a hunter’s safety course if under the age of thirty

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 July 6, 2017 1:00 – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session – Discuss Confidential Proprietary Matters Possible Action on Items Discussed in Executive Session Discussion and Possible Action on Forming a Subcommittee Adjournment

Commerce, Gaming and Land Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska December 14, 2017 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Report on status of Osage, LLC and Tallgrass, LLC Executive Session to Discuss Confidential Proprietary Matters Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska July 24, 2018 10:00 p.m. to 12:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Overview of the Osage Nation Enterprises Executive Session – 1) Baker Tilly Update, 2) Review of Enterprise Financials Discussion of Salt Water Spill on Bluestem Ranch Review Restricted Property Repurchase

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska August 7, 2018 10:00 p.m. to 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review Gaming Enterprise Annual Plan (FY19) Review Osage Nation Enterprise Financials Executive Session – Enterprise Financials; Financials; Baker Tilley Report; (Proprietary Matters) Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska August 14, 2018 9:30 a.m. to 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discuss ONCR 18-17 Resolution regarding Fire Protection waiver for Tulsa Casino Discuss ONCR 18-19 Resolution regarding Osage Nation’s Compact and Non-House-Banked Table Games Discuss ONCR 18-18 Resolution