Osage Gaming Enterprise Board Special Meeting Notice and Agenda

Boards & Commissions
Enterprise Board Meeting
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Special Meeting Notice and Agenda

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 to hear, review, discuss, and consider reports:
•    Resolution 22-32, FY2023 Annual Plan of Operations
•    Resolution 22-33, Trade Name
•    Resolution 22-34, Missouri Donations
5.    Board to take action, if necessary, on items discussed above.
6.    Adjourn