Osage Gaming Enterprise Board

Boards & Commissions
Board Meeting
Tulsa Central Services – Executive Board Room 1211 W 36th St. North, Tulsa, OK
Dial 1-415-655-0001 Meeting number (access code): 2490 263 6214

Amended Special Meeting Notice and Agenda 


DATE/TIME:  Monday, February 6th, 2023, at 1:30 pm 
LOCATION:   Tulsa Central Services – Executive Board Room 1211 W 36th St. North, Tulsa, OK

WEBEX: Dial 1-415-655-0001  Meeting number (access code): 2490 263 6214 


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.    Board to take action regarding legal counsel
5.    Board to enter Closed Executive Session to discuss Legal Advice
6.    Board to exit Closed Executive Session and return to Open Session
7.    Adjournment