Commerce, Gaming and Land Meeting

to
Capitol Building 100 W. Main
918-287-5543
Emergency Commerce, Gaming and Land Meeting
Osage Nation Congressional Chambers
100 W. Main, Pawhuska
January 17, 2018
1:00 p.m. – 5:00 p.m. 
Revised Agenda
  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Consideration of ONCA 18-02, An Act to insert a new section on lawful use of force by security personnel in the Osage Nation Code at Title 14 Gaming, Chapter 11 General Requirements; and to establish an alternate effective date. (Whitehorn) 
  6. Consideration of ONCA 18-03, An Act to amend the Osage Nation Gaming Reform Act of 2007, 14 ONC § 12-105; and to establish an alternate effective date. (Whitehorn) 
  7. Consideration of ONCR 18-01, A Resolution to authorize and approve execution of a 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) 
  8. Executive Session to Discuss Confidential Proprietary Matters 
  9. Adjournment