Commerce and Economic Development Committee Meeting

to
Congressional Chambers
918-287-5543

Commerce and Economic Development

Committee Meeting

Osage Nation Congress Chambers

April 6, 2016

1:00 p.m. – 2:00 p.m.

Revised Agenda

  1. Call to Order
  2. Roll Call
  3. Prayer
  4. Approval of Minutes
  5. Consideration of ONCR 16-21, A Resolution to approve an amendment to the 2016 Annual Plan of Operation for the Osage Nation Gaming Enterprise; and to establish an alternate effective date. (Pratt)
  6. Executive Session for Confidential and Proprietary Matters Concerning the Annual Plan of Operation
  7. Consider Confirmation of Gaming Enterprise Board Appointee – Susan Kneeland
  8. Adjournment