Board Meeting
Amended Regular Meeting Notice and Agenda
Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.947.5063
DATE/TIME: Wednesday, January 22, 2025, at 1:00PM.
LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36th St. North, Tulsa, OK
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. Roll Call
3. Opening Prayer
4. Approval of Board Meeting Agenda, 01-22-2025
5. Approval of Minutes: Regular Board Meeting December 18, 2024
6. Board to hear, review, discuss, and consider reports from the following: a. Osage Nation Gaming Enterprise Board
b. Osage Casinos Executive and Management Team
c. Osage Nation Gaming Commission
d. Osage Nation Principal Chief’s Office
e. Osage Nation Congress
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 Unfinished Business
10. Propose Executive Session to discuss confidential and/or proprietary matters.
a. December 2024 Financials
b. Checks over $250K
c. Resolutions and/or Board Approvals
11. Board to exit Executive Session and return to Open Session
12. Board to take action on items discussed in Executive Session.
13. Board to enter Closed Executive Session to discuss personnel and legal advice.
14. Board to exit Closed Executive Session and return to Open Session.
15. Board to take action on items discussed in Closed Executive Session.
16. Announce the time and date of the next meeting.
17. Adjourn
