Gaming Enterprise Board Meeting

March 29, 2017 10:00am

REGULAR MEETING NOTICE and AGENDA

DATE/TIME: Wednesday, March 29, 2017 at 10:00 AM
LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK

This notice is posted in accordance with ONCA 07-53 and all amendment 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 review, consider and take action regarding the minutes of the last meeting
5.   Board to hear, review, discuss, and consider reports:

Osage Nation Gaming Enterprise Board Members

MOU with TCLA for Land into Trust processing

   Osage Casinos Executive and Management Staff Osage Nation Gaming Commission
   Osage Nation Congress
   Osage Nation Principal Chief

6.   Board to take action on any of the above reports
7.   Board to hear, review, consider and take action regarding any New Business
8.   Board to review, consider and take action regarding Pending Business
9.   Board to enter Executive Session to discuss confidential and/or proprietary matters

                 Tulsa Expansion Update
                 Capital Budget
                 Monthly Operational Reports Monthly Financial Reports
                 Board Approvals and/or Resolutions

10. Closed Executive Session

Confidential HR matter

11.   Board to exit Executive Session and return to open session
12.   Board to take action on any items discussed in Executive Session
13.   Announce time and date of next meeting
14.   Adjourn