Gaming Commission Meeting

OSAGE NATION GAMING COMMISSION
Public Notice of Gaming Commissioners Meeting
DATE/TIME: Wednesday, October 10, 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 09/11/2018 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 FY2019 NIGC Compliance Plan for the ONGC
      ii. Present ONGC Annual EPHS Inspection Report
     iii. Present New Tulsa Facility License for Approval and Signature
      iv. Present Purchase Orders and Invoices for Approval
       v. Present and Discuss the following Osage Casino SICS for approval:
            SICS 0120-001 Section 38: What the Flush
            SICS 0120-001 Section 17: Controlled Keys
            SICS 0120-001 Section 18: Controlled Key and Lock Replacement
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. Request to Revoke Gaming License
     iii. Review Request from ONGE
      iv. Update on FY19 Changes at ONGE
       v. Discuss Travel Changes for IIA Conference
      vi. Review FY18 ONGC Financials
     vii. Discuss FY19 ONGC Budget & Financials, Review ONGE Financials & Tulsa Construction Financials
    viii. 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 11:30 am:
       i. BAN-18-05
      ii. BAN-19-01
13. Set the date and time for the next meeting.
14. Adjourn.