Commerce, Gaming, and Land Committee

to
Osage Nation Congressional Chambers

100 W. Main
Pawhuska, OK 74056
United States

9182875543
Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
April 21, 2021
1:00 p.m. – 2:30 p.m.
Revised Agenda
 
 
  1. Call to Order
  2. Roll Call
  3. Prayer
  4. Approval of Minutes
  5. Consideration of ONCR 21-10, A Resolution to authorize a waiver of sovereign immunity from suit and consent to jurisdiction; and to authorize the Osage Nation Gaming Enterprise to execute an amended loan agreement, security agreements, 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 amended loan agreement. (Goodfox)
  6. Executive Session – Confidential and Proprietary Information
  7. Consideration of ONCA 21-40, An Act to establish the formal standards used to promote health and general welfare of the Osage people, culture, economy, and natural resources through food and agricultural production. (Lemon)
  8. Consideration of ONCA 21-41, An Act to establish the formal standards used to promote health and general welfare of the Osage people, culture, economy, and natural resources through food and agricultural production; to add chapter 4 to The Osage Nation Food and Agriculture Act. (Lemon)
  9. Consideration of ONCR 21-09, a Resolution to authorize and adopt the Articles of Incorporation for the nonprofit corporation, The Place to Borrow Money, to be formed under the Osage Nation Nonprofit Corporation Code.  (Pratt)
  10. Adjournment