Gaming Enterprise Board Regular Meeting Notice and Agenda

Boards & Commissions
Board Meeting
ulsa Central Services – Executive Board Room 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.    YPO Presentation
5.    RSM – FY2022 Audit Report Presentation
6.    Board to review, consider and take action regarding the minutes of the last meeting
7.    Board to hear, review, discuss, and consider reports from the following:
i.    Osage Nation Gaming Enterprise Board
ii.    Osage Casinos Executive and Management Staff
iii.    Osage Nation Gaming Commission
iv.    Osage Nation Principal Chief’s Office
v.    Osage Nation Congress
8.    Board to take action, if necessary, on any items discussed above
9.    Board to hear, review, consider and take action regarding any New Business
10.    Board to review, consider and take action regarding Pending Business
11.    Board to enter Executive Session to discuss confidential and/or proprietary matters
i.    December Financials/ FY22 Annual Bonus/ FY23 1st Quarter Employee Bonus
ii.    Checks over $250K
iii.    Resolutions 23-12, 23-13, and 23-14
12.    Board to exit Executive Session and return to Open Session
13.    Board to take action on items discussed in Executive Session
14.    Announce the time and date of the next meeting.
15.    Board to enter Closed Executive Session to discuss legal advice.
16.    Board to exit Closed Executive Session and return to Open Session.
17. Adjourn