Boards & Commissions
Board Meeting
DATE/TIME: Tuesday, June 24, 2025, at 10:00AM
LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36th St. North, Tulsa, OK
AGENDA
1. Call to Order
2. Roll Call
3. Opening Prayer
4. Approval of Board Meeting Agenda, 06-24-2025
5. Approval of Minutes from Regular Board Meeting of 05-21-25.
6. Board to hear, review, discuss, and consider reports from the following: a. Osage Nation Gaming Enterprise Board
-ONGE FY26 Board Budget
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. May 2025 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
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WEBEX: Dial: 1-415-655-0001 Meeting number: 2482 701 5994
Meeting link:
https://osagecasinos.webex.com/osagecasinos/j.php?MTID=m9161fce30268b7b…;