Gaming Enterprise Board

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws.  The Osage Nation Gaming Enterprise Board 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.    Election of Officers
5.    Board to review, consider and take action regarding the minutes of the last meeting
o    Regular Meeting held on September 28, 2022
6.    Board to hear, review, discuss, and consider reports:
o    Osage Nation Gaming Enterprise Board Members
o    Osage Casinos Executive and Management Staff
o    Osage Nation Gaming Commission
o    Osage Nation Principal Chief
o    Osage Nation Congress
7.    Board to take action, if necessary, on any items discussed above.
8.    Board to hear, review, consider and take action regarding any New Business
9.    Board to review, consider and take action regarding Pending Business
10.    Board to enter into Executive Session to discuss confidential and/or proprietary matters
o    Monthly/Quarterly/Financial Reports
o    Board Approvals – checks and the 4th Quarter Employee Incentive Payout.
o    Resolutions
11.    Board to exit Executive Session and return to Open Session
12.    Board to take action, if necessary, on any items discussed in Executive Session
13.    Announce the time and date of the next meeting
14.    Adjourn