Gaming Enterprise Board Meeting
REGULAR MEETING NOTICE and AGENDA
DATE/TIME: Wednesday, September 20, 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 15 ONC § 7-101 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. Presentation: Energy independence for Tulsa Casino
6. Board to hear, review, discuss, and consider and take action on reports:
Osage Nation Gaming Enterprise Board Members
Osage Casinos Executive and Management Staff
Osage Nation Gaming Commission
Osage Nation Congress
Osage Nation Principal Chief
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
Annual Plan of Operations update and Amendment
Monthly Reports
Monthly Financial Reports
Board Approvals and/or Resolutions
10. Closed Executive Session to discuss confidential personnel matter
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 time and date of next meeting
14. Adjourn