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Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 20, 2022 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables & Travel OFPR Request for Qualifications Executive Session - for Confidential Personnel Matters THE MEETING IS BEING NOTICED IN ACCORDANCE WITH THE RULE OF THE OSAGE NATION CONGRESS 7.11, WITH ACTUAL

Congressional Affairs Committee Osage Nation Capitol Building 100 W. Main, Pawhuska April 8, 2022 Immediately Following Session – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Congressional Staff Certifications & COLA increases Executive Session – Confidential and Proprietary Information Adjourn

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA JANUARY 30, 2025 10:00 A.M. TO 12:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 1/13/2025 5. Moss Adams Internal and Performance Audit Program Draft Discussion a. Executive Session to discuss Confidential and/or Proprietary Information 6. Payables and/or Travel

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 14, 2025 2:00 P.M. TO 3:00 P.M. Revised AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Adjournment

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MARCH 3, 2025 9:00 A.M. TO 10:00 A.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Adjournment

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION CONGRESSIONAL AFFAIRS COMMITTEE WILL NOT BE MEETING ON THURSDAY, MARCH 27, 2025, FROM 10:00 A.M. TO 11:00 A.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

CONGRESSIONAL AFFAIRS COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 25, 2025 IFS – 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Travel 7. Adjournment

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 21, 2022 9:00 a.m. – 9:30 a.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska November 8, 2022 11:00 a.m. – 2:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. OFPR Kick – off Discussion 7. Legislative Building Scope of Work of the for the RFQ Discussion 8. Staff Evaluations 9. Executive Session for Confidential and Proprietary

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 16, 2023 10:00 a.m. – 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Congressional Building Update – • Upstairs at 104 W. Main Street • New Construction 7. OFPR 8. Adjourn

Osage Nation Capitol Building 100 W. Main, Pawhuska March 8, 2023 10:00 a.m. – 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Travel 7. Executive Session - Confidential Personnel Matters 8. Adjourn

Emergency Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 6, 2023 9:00 a.m. – 11:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Executive Session – Confidential Personnel Matters 6. Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska March 22, 2023 10:00 a.m. – 12:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. OFPR Update 6. Payables 7. Legislative Building – Selser Schaefer Native, LLC Agreement 8. IT – Website Discussion 9. Executive Session – Personnel Matters 10. Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 18, 2023 10:00 a.m. – 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Hearing Expenses 7. Staff Development 8. Legislative Building Update 9. FICA Update 10. Adjourn

Congressional Affairs Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska December 8, 2022 10:00 a.m. – 12:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Payables 6. Policies and Procedures 7. Desks for Chambers 8. Update on Congressional Office Space Upstairs 9. Adjourn

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers November 04, 2015 9:00 a.m. - 10:00 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Travel – Upcoming/Recap Discussion of Proposed Financial Contract Services - Trey Gill Discussion of Personnel Policies Executive Session – Employee Evaluation Congressional 401K Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Congressional Chambers November 06, 2015 10:00 a.m. - 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session Employee Evaluation Personnel Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Congressional Chambers November 06, 2015 10:00 a.m. - 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Executive Session Employee Evaluation Personnel Adjournment

Osage Nation Congress Emergency Congressional Affairs Committee Meeting Congressional Chambers November 19, 2015 9:00 a.m. – 10:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Payables Budget Modification – End of FY 15 Adjournment

Osage Nation Congress Congressional Affairs Committee Meeting Osage Nation Chambers December 09, 2015 9:00 a.m. - 10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Turner Consulting Proposal HR Presentation Adjournment