Commerce & Gaming Committee Meeting
Osage Nation Capitol Building
104 W. Main, Pawhuska
September 24, 2025
1:00 p.m. until 3:00 p.m.
Revised Agenda
1. Call to Order
2. Roll Call
3. Prayer
4. Approval of Minutes
5. Executive Appointees
a) Scottie Rae Lawrence – Osage Nation Gaming Enterprise Board
b) Joey Grigg – Osage Nation Gaming Enterprise Board
c) Robert Daniel Carter – Osage Nation Gaming Enterprise Board
d) Lou Anna RedCorn – Osage Nation Gaming Commission
6. ONCA 25-113, An Act to amend Osage Nation Boards Act, 15 ONC § 5-106 to change the compensation requirements for board members; and to establish an alternate effective date. (Lemon)
7. ONCA 25-92, An Act to recognize electronic transactions as legally valid; and to establish an alternate effective date. (Revard)
8. ONCR 25-20, A Resolution Declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2026. (BigHorse)
a) Executive Session for Confidential and/or Proprietary Information, if necessary.
9. ONCA 25-48, An Act to establish a fair minimum wage for employees of the Osage Nation Gaming Enterprise; and to establish an alternate effective date. (Maker)
10. 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 credit agreement, revolving note, security agreement, and related loan documents incurring indebtedness and pledging assets and to authorize the Osage Nation to execute a Non-Impairment Agreement to support ONGE’s borrowing represented by the credit agreement. (Red Corn)
11. ONCA 25-111, An Act to amend the Osage Nation Competitive Bidding Act, 15 ONC § 2-412 to restrict contract bid awards over a ten (10) year period; and to establish an alternate effective date. (Goodfox)
12. ONCR 25-13, A Resolution to direct the Treasurer, Clark Batson, to execute the Charles Schwab Application Agreement without altering it, and to direct distribution of rebate funds to the tobacco retailers as set out in law. (Potts)
13. Commercial Properties
14. Adjournment