Osage Nation Gaming Commission

Boards & Commissions
Board Meeting
612 Leahy Avenue, Pawhuska, OK 7405
918-287-5555

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 to the public. 

AGENDA 

1.    Call to Order
2.    Opening Prayer
3.    Roll Call
4.    Commissioners to review, consider, and take action regarding the minutes of the 09/12/2022 Regular Meeting and the 09/21/2022 Special 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 ONGC 4th Quarter Report
ii.    Present for Approval FY23 ONGC MICS Audit Schedule
iii.    Present for Approval FY23 SICS Surveillance Schedule
iv.    Present for Approval FY23 Licensing Fee Schedule
v.    Present for Review Osage Casinos Amended Annual Plan of Operation
vi.    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
a.    On-Call/Restricted License New Application
b.    Update on CJIS/FBI Hardware/Software/Reporting
ii.    ONGC Internships
iii.    NIGC
iv.    Auditing Functions
v.    ONGE and ONGC Updates and Reviews
a.    RFI
b.    NOC
vi.    FY22 & FY23 ONGC Budget & Financials, Review ONGE Financials
vii.    Bartlesville/Pawhuska Construction Financials – Final GMPs
viii.    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.    Commissioners to schedule, hear, consider, and take action on the following cases at 11:00 am:
a)    LIC-22-04
13.    Set the date and time for the next meeting.
14.    Adjourn.