ONGE Emergency Meeting Notice and Agenda

Gaming Enterprise Board

Enterprise Board Meeting

September 24, 2024 12:30am

Virtual

Emergency Meeting Notice and Agenda

Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.947.5063

DATE/TIME: Tuesday, September 24, 2024, at 12:30PM

LOCATION: WebEx (Virtual)

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, if necessary, 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.

Posted on this 24th day of September, 2024.

Board Liaison / Administrative Assistant

Osage Nation Gaming Enterprise Board

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