Gaming Enterprise Board Emergency Meeting Notice and Agenda

Boards & Commissions
Board Meeting
Tulsa Central Services – Executive Board Room 1211 W 36th St. North, Tulsa, OK
al 1-415-655-0001 Meeting number (access code): 2488 519 7538

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.    Board to Enter Closed Executive Session
I.    Legal Advice
5.    Board to exit Closed Executive Session and enter Executive Personnel Session
6.    Board to exit Executive Personnel Session and return to Open Session
7.    Board to take action on items discussed in Executive Personnel Session
8.    Adjourn