Commerce, Gaming and Land Committee Meeting

to
Osage Nation Capitol Building
918-287-5543
Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
April 16, 2018
Immediately Following Session 
Revised Agenda 
  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. 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 authorize and approve execution of an International Swaps and Derivative Association, Inc. Agreement by the Osage Nation and the Osage Nation Gaming Enterprise to manage its interest rate risk on     
            outstanding debt and to authorize a limited waiver of sovereign immunity from suit and consent to jurisdiction. (Whitehorn) 
        7. Adjournment