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Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska November 05, 2025 3:30 p.m. to 4:30 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 25-24, A Resolution to authorize a limited waiver of sovereign immunity from suit and consent to jurisdiction; and to authorize the Osage Nation Gaming Enterprise ("ONGE") to execute a

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION COMMCERCE AND GAMING COMMITTEE WILL NOT BE MEETING ON TUESDAY, APRIL 07, 2026, 1:00 P.M. TO 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 NOTICE

Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 13, 2026 1:00 p.m. to 3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 26-14, An Act to amend Chapter 1 of the Osage Nation Revenue and Taxation Act; and to establish an alternate effective date. (Red Corn) 6. ONCA 26-23, An Act to repeal ONCA 25-40; to amend

Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 21, 2026 1:00 p.m. to 3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 26-14, An Act to amend Chapter 1 of the Osage Nation Revenue and Taxation Act; and to establish an alternate effective date. (Red Corn) 6. ONCA 26-23, An Act to repeal ONCA 25-40; to amend

Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska April 27, 2026 1:00 p.m. to 3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 26-14, An Act to amend Chapter 1 of the Osage Nation Revenue and Taxation Act; and to establish an alternate effective date. (Red Corn) 6. ONCA 26-23, An Act to repeal ONCA 25-40; to amend

Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 25, 2026 1:00 p.m. until 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Pending Legislation 6. Osage Nation Gaming Enterprise Boards Annual Plan of Operation a. Executive Session for Confidential and/or Proprietary Information, if necessary. 7. Adjournment

Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska October 1, 2026 1:00 p.m. until 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Pending Legislation 6. Osage Nation Gaming Enterprise Boards Annual Plan of Operation a. Executive Session for Confidential and/or Proprietary Information, if necessary. 7. Adjournment

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION COMMERCE ANG GAMING COMMITTEE WILL NOT BE MEETING ON FRIDAY, SEPTEMBER 11, 2026, IMMEDIATELY FOLLOWING SESSION TO 2:30 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 Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 14, 2026 3:30 p.m. to 5:30 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Executive Appointee a. Raymond Red Corn – Osage, LLC 6. ONCA 26-50, An Act to provide an appropriation to the Osage Nation Executive Branch for Fiscal Year 2027 in the amount of

Commerce & Gaming Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska September 18, 2026 Immediately Following Session to 2:30 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Osage Nation Gaming Enterprise Boards Annual Plan of Operation a. Executive Session for Confidential and/or Proprietary Information, if necessary. 6. ONCR 26-19, A

Commerce, Gaming and Land Sub-Committee Meeting Osage Nation Congressional Commons August 11, 2017 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Discussion with Patsy Stuke Pertaining to Board Appointee Confirmation Executive Session – With Patsy Stuke Pertaining to Proprietary Information Executive Session – With AG to discuss Confidential Legal Matters Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 14, 2020 1:00 p.m. – 2:50 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 20-76, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2021 in the amount of forty eight million sixty five thousand sixty five thousand six hundred

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 15, 2020 1:00 p.m. – 2:50 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 20-76, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2021 in the amount of forty eight million sixty five thousand sixty five thousand six hundred

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 17, 2020 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Appointee Tammy Fugate Baldauff – Osage Nation Gaming Commission ONCA 20-76, An Act to provide an appropriation to the Executive Branch of the Osage Nation for

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 18, 2020 1:00 p.m. – 2:50 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 20-25, A Resolution Declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2021. (Goodfox) Executive Session for

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska October 1, 2020 1:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 20-25, A Resolution Declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2021. (Goodfox) Executive Session for Confidential

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 18, 2020 1:00 p.m. – 2:50 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 20-25, A Resolution Declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2021. (Goodfox) Executive Session for

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 19, 2018 3:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 24, 2018 3:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consider Appointees: Frank Freeman Kay Bills 6. Osage, LLC Presentation Executive Session for Confidential and Proprietary matters. 7. ONES, LLC Presentation Executive Session for Confidential and