Osage Gaming Enterprise Board

Boards & Commissions
Public Event
Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK 74127
918-287-5555

Special Meeting Notice and Agenda

DATE/TIME:  Friday, October 29, 2021 at 1:00 PM

LOCATION:  Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK 74127

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.    Board Election of Officers
i.    Office of Chairperson
    Chair to open the floor for nominations
    Discussion
    Call for the Vote
    Chair will declare the winner
ii.    Office of Vice-Chair
    Chair to open the floor for nominations
    Discussion
    Call for the Vote
    Chair will declare the winner
iii.    Office of Secretary-Treasurer
    Chair to open the floor for nominations
    Discussion
    Call for the Vote
    Chair will the declare winner
5.    Declaration and Announcement of New Officers
6.    Adjournment