Gaming Enterprise Board Meeting

Gaming Enterprise Board Regular Meeting

DATE/TIME: Wednesday, April 15, 2015 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, the Osage Nation Open Meeting Act. 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 and consider reports:
i. Osage Nation Gaming Enterprise Board Members
ii. Osage Casinos CEO, Byron Bighorse
iii. Osage Casinos COO, Joe Cooper
iv. Osage Casinos CFO, Tim Steinke
v. Osage Casinos Executive Director, Kimberly Pearson
vi. Osage Casinos Human Resources Director, Kyle Revard
vii. Osage Casinos Compliance Director, Joe Busby
viii. Osage Nation Gaming Commission
ix. Osage Nation Congress
x. Osage Nation Principal Chief’s Office
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
10. Board to take action on any items discussed in Executive Session
11. Adjourn