OSAGE NATION GAMING COMMISSION

Public Notice of Gaming Commissioners Meeting

This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act.  The Osage Nation Gaming Commissioners 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 for the public to call in. 

AGENDA

1.    Call to Order
2.    Opening Prayer
3.    Roll Call
4.    Commissioners to review, consider, and take action regarding the minutes of the 07/05/2022 Meeting and the minutes of the 08/09/2022 Emergency Meeting.
5.    Reports:
i.    ONGC Director
ii.    Reports from Osage Nation Dignitaries
iii.    Citizen’s Input
6.    Commissioners to review, consider, and take action on any new business not previously discussed.
i.    Present for Approval FY22 3Q Report
ii.    Present for Approval Updated ONGC Organizational Chart
iii.    Present Purchase Orders and Invoices for Approval
7.    Commissioners to review, consider, and take action on any old business.
8.    Commissioners to review, consider, and take action, if necessary, on any of the above reports.
9.    Proposed executive session to discuss confidential proprietary, investigative, and/or personnel matters.
i.    Licensing Matters & Other Informational Matters
    Request Approval for Non-Gaming Temp Agency requesting On-Sites
    On-Call Proposal from OC HR
ii.    NIGC
iii.    ONGE and ONGC Updates and Reviews
    CJIS
    ONPD General Order 22-001
    RFI
iv.    FY22 ONGC Budget & Financials, Review ONGE Financials
v.    Bartlesville/Pawhuska Construction Financials
vi.    Personnel Issues: New Hires/Transfers, Resignations/Terminations, Disciplinary/Evaluations, Hearings
10.    Vote to return to open session.
11.    Commissioners to take action, if necessary, on any item discussed in executive session.
12.    Set the date and time for the next meeting.
13.    Adjourn.