Gaming Enterprise Board Meeting
SPECIAL MEETING NOTICE and AGENDA
DATE/TIME: LOCATION:
Tuesday May 5, 2020 at 2:00 PM
JOIN WEBEX MEETING
https://osagecasinos.webex.com/osagecasinos/j.php?MTID=meda435a1a1961af…
Meeting number (access code): 922 235 926
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 review, consider and take action regarding the minutes of the last meeting
5. Board to enter Executive Session to discuss confidential and/or proprietary matters
- Board Approvals and/or Resolutions
6. Board to exit Executive Session and return to open session
7. Board to take action, if necessary, on any items discussed in Executive Session
8. Announce time and date of next meeting
9. Adjourn