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 WEBEX: al 1-415-655-0001 Meeting number (access code): 2494 916 7348
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 return to Open Session
6. Board to take action, if necessary, on any items discussed in Closed Executive Session
7. Adjourn