Osage Nation Gaming Commission
Public Notice of Gaming Commissioners Meeting
Agenda
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.
1. Call to Order
2. Opening Prayer
3. Roll Call
4. Commissioners to review, consider, and take action regarding the minutes of the 10/18/2022 Regular Meeting and the 11/2/2022 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. Election of ONGC Officers
ii. Discussion to Update ONGC By-Laws
iii. Present for Approval NIGC Site Visit Review of Hominy Osage Casino
iv. 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. LIC-22-04
b. LIC-23-01
c. Update on CJIS/FBI Hardware/Software/Reporting
ii. ONGC Internships
iii. NIGC
iv. ONGE and ONGC Updates and Reviews
a. RFI
b. NOC
v. FY23 ONGC Budget & Financials, Review ONGE Financials
vi. Bartlesville/Pawhuska Construction Financials
vii. 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 1:30 pm:
a) LIC-23-02
13. Set the date and time for the next meeting.
14. Adjourn.