Gaming Enterprise Board Regular Meeting and Agenda

Boards & Commissions
Board Meeting
Tulsa Central Services – 1211 W 36th St. North, Tulsa, OK
918-287-5555

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 Principal Chief 
       Osage Nation Congress 

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 
       Resolution 22-29, Tulsa Speedway Resolution 22-30, Confidential  

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 the time and date of the next meeting
13.    Adjourn

Posted this 20th day of June 2022. 
Brooklyn Kemble Administrative Assistant 
Osage Nation Gaming Enterprise Board