Gaming Commission Meeting
OSAGE NATION GAMING COMMISSION
Public Notice of Gaming Commissioners Meeting
DATE/TIME: Wednesday, April 10, 2019, 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 03/06/2019 Regular 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 for Approval for EZ Baccarat
ii. Present for Approval State of Oklahoma ONGC Licensing and Osage Casinos Audits
iii. Present Purchase Orders and Invoices for Approval
iv. Present for Approval Training and Travel Requests
v. Present and Discuss the following Osage Casino SICS for approval:
SICS 1530-001 Section 15: Alcoholic Beverage Control and Distribution
SICS 1576-002 Section 1: Tip Handling
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. Present for Approval Petition(s) to Revoke Gaming License
iii. Conditional Key Gaming License
iv. Request Approval to Close SR-19-01
v. Legal Discussions
vi. Osage Nation Updates
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. Set the date and time for the next meeting.
13. Adjourn.