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Osage Nation Congress Congressional Affairs Committee Meeting Congressional Chambers September 15, 2016 9:00 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Executive Session - Personnel Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers January 19, 2017 11:00 a.m. – 1:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Approval of Publication Agreement Executive Session – Personnel Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers February 7, 2017 3:00 p.m. – 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Travel Publishing agreement Xerox Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers February 22, 2017 10:00 a.m. – 11:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Xerox Lease Update - Breakroom Renovation Exempt Employees - Scott Johnson HR Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers November 15, 2016 10:00 a.m. – 11:00 a.m. Agenda Call to Order Roll Call Prayer Payables Xerox Status IT – Server Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers November 29, 2016 8:30 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Travel Executive Session – Legal Consultation Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers November 30, 2016 9:00 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Travel Discussion of Scheduling of Assistant Clerk Interviews Executive Session – Personnel – Assistant Clerk Applicants Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers December 1, 2016 9:00 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Travel Executive Session – Personnel – Scott Johnson Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers December 8, 2016 9:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Payables Executive Session – Personnel – Assistant Clerk Interviews – Group 1 Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers December 9, 2016 9:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Journal Executive Session – Personnel Matters and Assistant Clerk Interviews – Group 2 Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers December 21, 2016 10:00 a.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Journal Executive Session – Personnel Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers December 21, 2016 10:00 a.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Journal Executive Session – Personnel Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers May 23, 2017 1:00 p.m. to 2:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion with Diane Hammons Payables ON Code Book Discussion Breakroom Renovation and Chambers Discussion Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers March 21, 2017 10:00 a.m. – 12:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Policy Updates Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers April 7, 2017 IFS – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables Audio/Video Bid Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers April 11, 2017 8:30 a.m. – 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Discussion of Congressional Website Review of Breakroom Floor Plans Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers January 4, 2017 10:00 a.m. – 12:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Executive Session – Personnel Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers April 19, 2017 9:00 a.m. – 10:00 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Executive Session to discuss personnel matters Adjournment

Congressional Affairs Committee Meeting Osage Nation Congressional Chambers April 24, 2017 Immediately Following Session Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Travel Payables P & P Changes Request on Additional Space Pawhuska Chamber Discussion Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska July 16, 2018 10:00 a.m. to 1:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Nominate & Elect Vice Chair of Congressional Affairs Committee Budget Analyst Position Policy and Procedures Manual Additions New Member Orientation Equipment Acquisition Approve FY 19 Budget Building Renovation