ONGE Board Meeting 8/9/24
Boards & Commissions
Board Meeting
Emergency Meeting Notice and Agenda
Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.947.5063
DATE/TIME: Friday, August 9, 2024, at 3:00PM
LOCATION: WebEx (Virtual)
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Meeting number (access code): 2493 870 9807 |
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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. Propose Executive Session to discuss confidential and/or Proprietary matters.
5. Board to exit Executive Session and return to Open Session.
6. Board to take action, if necessary, on items discussed in Executive Session.
7. Board to enter Closed Executive Session to discuss Personnel, Legal Advice, and/or Proprietary Business matters.
8. Board to exit Closed Executive Session and return to Open Session.
9. Board to take action, if necessary, on items discussed in Closed Executive Session.
10. Adjourn.