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Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 28, 2019 2:30 p.m. – 4:30 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of ONCR 19-02, A Resolution to authorize a limited waiver of sovereign immunity from suit and a consent to jurisdiction to Expedia and its owned affiliates. (Goodfox) 6

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 1, 2019 2:30 p.m. – 4:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Appointee Larraine Wilcox 6. Consideration of ONCR 19-03, A Resolution to adjust the date that Tallgrass Economic Development, LLC is designated as a subsidiary limited

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 3, 2019 2:30 p.m. – 4:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Appointee · Mark Goad – Osage LLC 6. Consideration of ONCA 19-08, An Act to amend the Competitive Bidding Act at 15 ONC § 2-403(A) by amending the definition of

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 8, 2019 2:30 p.m. – 5:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Presentation – Attorney General Wells on Osage Nation Waters · Executive Session for the purpose of Legal Advice 6. Consideration of ONCA 19-28, An Act to set the amount of the Gaming

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 10, 2019 2:30 p.m. – 4:30 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of ONCR 19-05, A Resolution to authorize the Bluestem Ranch, LLC to change its name to the Osage Nation Ranch, LLC upon filing the appropriate form with the Osage Nation

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 17, 2019 1:00 p.m. –3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of ONCA 19-28, An Act to set the amount of the Gaming Dividend to the Nation for fiscal year 2020; and to establish an alternate effective date. (Edwards) · Executive

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building April 12, 2019 1:00 p.m. – 3:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration Appointees · Mark Goad – Osage, LLC Board · Mark Revard – Gaming Enterprise Board · Julie O’Keefe – Osage Foundation · Susan Kneeland – Gaming Enterprise Board 6. Consideration of ONCR 19-06, A

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 16, 2019 4:00 p.m. – 6:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Appointees 6. Presentation from ONES, LLC · Executive Session for Confidential and Proprietary matters 7. Consideration of ONCA 19-36, An Act to establish a law

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 22, 2019 2:00 p.m. –3:30 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of ONCA 19-36, An Act to establish a law competitive bidding for the Gaming Enterprise doing business as Osage Casinos and the business enterprises of the Nation; and to establish

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 26, 2019 1:00 p.m. –2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Appointee Nicki Lorenzo – Osage Home Health Board – 3 yr term 6. Update ONES Presentation Executive Session to discuss confidential and proprietary information 7. Update Osage

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 10, 2018 2:45 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Presentation by ONES Board Consideration of ONCA 18-05, An Act to authorize and appropriate one million one hundred ten thousand dollars ($1,110,000) to Osage Nation Energy Services, LLC; and to

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 9, 2018 4:30 p.m. – 5:30 p.m. 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 18-08, A

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 13, 2018 2:30 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session to Discuss Proprietary Information Regarding LLC’s Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 16, 2018 Immediately Following Session Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Certification of Appointees Julie Malone / Osage Nation Gaming Enterprise Board Jim Parris / Osage LLC Ladd Oldfield / Bluestem Ranch LLC 6. Consideration of ONCR 18-10, A Resolution to

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 29, 2020 10:00 a.m. –12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONES Update Executive Session to discuss confidential and proprietary information 6. Osage Nation Ranch Update Executive Session to discuss confidential and proprietary information 7. Consideration

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 12, 2020 10:00 a.m. –12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Report Gaming Compact Update Executive Session Legal Matters 6. Executive Session to discuss Central Services (Briefing) 7. Adjournment

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means March 31, 2020 Immediately Following Session –12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Appointees Eddy Red Eagle Jr. – Osage Nation Energy Services, LLC Board Anthony Webb – Osage Nation Energy Services, LLC Board Mark Simms – Osage

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 2, 2020 1:30 p.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 20-08, An Act to authorize and appropriate one hundred fifty thousand dollars ($150,000) to Osage Nation Energy Services, LLC; and to establish an alternate effective

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 21, 2020 1:30 p.m. – 3:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 20-06, A Resolution to designate Osage Nation Energy Services, LLC as a subsidiary limited liability company of Osage, LLC pursuant to the Limited Liability Companies

Commerce, Gaming and Land Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska May 31, 2018 3:00 p.m. to 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Receive and Discuss Report on the Status of the Osage and Tallgrass LLC's Consideration of Legislation Executive Session for Confidential Proprietary Matters Possible Action on Matters Discussed in