Gaming Enterprise Board Meeting

REGULAR MEETING NOTICE and AGENDA
DATE/TIME: Wednesday October 21, 2020 at 10:00 AM
LOCATION: WebEx
Meeting number (access code): 145 191 2725
Meeting password: WcMaPfCM827
Join by phone 1-650-479-3207 Call-in toll number

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 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
     Monthly Reports
     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