Gaming Enterprise Board Meeting

January 17, 2018 10:00am

REGULAR MEETING NOTICE and AGENDA
DATE/TIME: Wednesday, January 17, 2018 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. Board to hear, review, discuss, and consider reports:
         Osage Nation Gaming Enterprise Board Members
         Osage Casinos Executive and Management Staff
         Osage Nation Gaming Commission
         Osage Nation Congress
         Osage Nation Principal Chief
6. Board to take action, if necessary, on any items discussed above.
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
         RSM Draft Audit presentation - Audit Review for Annual Report on FY2017
         Tulsa Expansion Update
         Missouri Update
         Quarterly/Monthly Reports
         Monthly Financial Reports
         Board Approvals and/or Resolutions
10. Board to exit Executive Session and return to open session
11. Board to take action, if necessary, on any items discussed in Executive Session
12. Announce time and date of next meeting
13. Adjourn