Gaming Commission Meeting

OSAGE NATION GAMING COMMISSION
Public Notice of Gaming Commissioners Meeting
DATE/TIME: Wednesday, June 6, 2018, 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 05/07/2018 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. Present and Approve Codified ONGC Rules and Regulations
    ii. Request Approval on Three New Table Game Offerings
   iii. Present Timelines & Inspections for New Tulsa Opening
   iv. Request Approval for OIGA Travel for Commissioners and Staff
   v. Present Purchase Requisitions and Invoices for Approval
  vi. Present and Discuss the following Osage Casino SICS for approval:

  • SICS 0162-001 Section 7: Electronic Gaming Machines Revenue Drop
  • SICS 1576-001 Section 2: Found Items
  • SICS 0120-001 Section 31: Mississippi Stud Poker Progressive
  • SICS 0120-001 Section 37: Face Up Pai Gow Poker
  • SICS 0120-001 Section 38: What the Flush
  • Armed Security Training Plan

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 FY18 ONGC Budget & Financials, Review ONGE Financials & Tulsa Construction Financials
    iii. 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. Set the date and time for the next meeting.
13. Adjourn.