Gaming Commission Meeting

July 03, 2017 10:30am

OSAGE NATION GAMING COMMISSION

Public Notice of Gaming Commissioners Meeting
DATE/TIME: Monday, July 3, 2017, at 10:30 AM
LOCATION: 612 Leahy Avenue, Pawhuska, Oklahoma

This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners may discuss, make motions and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public.

AGENDA
1. Call to Order
2. Opening Prayer
3. Roll Call
4. Commissioners to review, consider, and take action regarding the minutes of the 06/05/2017 Meeting.
5. Reports:
      i. ONGC Director
     ii. Reports from Osage Nation Dignitaries
    iii. Citizen’s Input
6. Commissioners to review, consider, and take action on any new business not previously discussed.
        i. Discuss Comments to ONGC Rulemaking 17-02; Prize & Tort; Prohibited Acts; Hearings
       ii. Update on ONGC Security System
      iii. Present and Discuss Licensing Proposal on ICIMS Interface with Osage Casinos
      iv. Present and Discuss Request from Osage Casinos HR regarding Surveillance
       v. Petition Request to Ban Patrons
      vi. Discuss NIGC Licensing Review
   vii. Present Purchase Requisition
    viii. Present Invoices for Licensing and Attorney
7. Commissioners to review, consider, and take action on any old business.
8. Commissioners to review, consider, and take action, if necessary, on any of the above reports.
9. Proposed executive session to discuss confidential proprietary, investigative, and/or personnel matters.
      i. Licensing Matters & Other Informational Matters
     ii. Discuss OFPR
    iii. Report on HR Matter
    iv. Discuss FY17 ONGC Budget & Financials, Review ONGE Financials & Tulsa Construction Financials
    v. Personnel Issues: New Hires/Transfers, Resignations/Terminations, Disciplinary/Evaluations, Hearings
10. Vote to return to open session.
11. Commissioners to take action, if necessary, on any item discussed in executive session.
12. Commissioners to schedule, hear, consider, and take action on the following cases beginning at 11:00 am:
       i. LIC-17-06
13. Set the date and time for the next meeting.
14. Adjourn.