Gaming Enterprise Board Meeting

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 Election of Officers
6. Board to hear, review, discuss, and consider reports:
   1. Osage Nation Gaming Enterprise Board Members
   2. Osage Casinos Executive and Management Staff
   3. Osage Nation Gaming Commission
   4. Osage Nation Congress
   5. Osage Nation Principal Chief
7. Board to take action, if necessary, on any items discussed above
8. Board to hear, review, consider and take action regarding any New Business
9. Board to review, consider and take action regarding Pending Business
10. Board to enter Executive Session to discuss confidential and/or proprietary matters
    1. Monthly Operational Reports
    2. Monthly Financial Reports
    3. Board Approvals and/or Resolutions
11. Board to exit Executive Session and enter Executive Personnel session
12. Board to return to Regular Session
13. Board to take action on items discussed in Executive Session
14. Announce time and date of next meeting
15. Adjourn