Gaming Enterprise Board Meeting

REGULAR MEETING NOTICE and AGENDA
DATE/TIME: Wednesday July 29, 2020 at 10:00 AM
LOCATION: JOIN WEBEX MEETING
https://osagecasinos.webex.com/osagecasinos/j.php?MTID=m4c31795549c1bb4…
Meeting number (access code): 145 996 1273
JOIN BY PHONE: 1-650-479-3207 Call-in toll number (US/Canada)

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 hear, review, consider and take action regarding any New Business
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