Gaming Enterprise Board Meeting

September 03, 2015 1:00pm to September 03, 2015 3:00pm

Osage Nation Gaming Enterprise Board

Special Meeting Notice

DATE/TIME: Thursday, September 3, 2015 at 1:00 PM

CONFERENCE CALL

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. 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 enter Executive Session to discuss confidential and/or proprietary matters
 Resolution to Amend the FY2016 Annual Plan of Operations
 Approval of one check in excess of $150K
5. Board to exit Executive Session and return to open session
6. Board to take action on any items discussed in Executive Session
7. Announce time and date of next meeting
8. Adjourn