Gaming Enterprise Board Meeting

Emergency Meeting Notice and Agenda

Date/Time:  Monday, May 4, 2020 at 5:00 PM

Location:  Conference call 1-800-944-8766 Code 45182#

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.

1.    Call to Order
2.    Opening Prayer
3.    Board to enter Executive Session to discuss confidential and/or proprietary matters

          Board Approvals and/or Resolutions

•           Resolution 20-11
•           Resolution 20-12

4.    Board to exit Executive Session and return to open session
5.    Board to take action, if necessary, on any items discussed in Executive Session
6.    Announce time and date of next meeting
7.    Adjourn