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Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 28, 2021 1:00 p.m. – 5:00 p.m. Revised 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 for

Commerce, Gaming and Land Committee Emergency Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 29, 2021 1:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Update on Land Purchases Executive Session – Confidential and Proprietary Information Osage LLC Executive Session – Confidential and Proprietary Information Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 14, 2022 9 a.m. – 12 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Osage LLC Update Update on Gaming Projects 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 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 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 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 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

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, FEBRUARY 26, 2025, FROM 1:00 P.M. TO 4:00 P.M. THIS NOTICE IS POSTED IN ACCORDANCE WITH OSAGE NATION CONGRES-SIONAL 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 27, 2025 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 25-40, An Act to amend the tobacco tax code to include the Tobacco Com-pact Tax; to state the distribution of the tribal portion of the Tobacco Compact Tax

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MARCH 3, 2025 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 25-40, An Act to amend the tobacco tax code to include the Tobacco Compact Tax; to state the distribution of the tribal portion of the Tobacco Compact Tax; to repeal

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 08, 2025 IMMEDIATELY FOLLOWING SESSION TO 12:30 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Osage, LLC Discussion 6. ONCA 25-43, An Act to require a resolution of the Osage Nation Congress to make requests to acquire land in trust status; and to establish

COMMERCE, GAMING AND LAND COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 21, 2025 IMMEDIATELY FOLLOWING SESSION TO 2:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 25-63, An Act to authorize and appropriate two hundred fifty thousand dollars ($250,000) to the tobacco retailers who are owed money pursuant to law; and to

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 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

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 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