Board Meeting
OSAGE NATION GAMING COMMISSION
Public Notice of Gaming Commissioners Meeting
DATE/TIME: Friday, July 11, 2025 at 1:00 PM
LOCATION: 612 Leahy Avenue, Pawhuska, OK 74056
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 06/11/2025 Meeting.
5. Reports: i. ONGC Director
Reports from Osage Nation Dignitaries
Citizen’s Input
6. Commissioners to review, consider, and take action on any new business not previously discussed. i. Present for Approval FY25 ONGC 3rd Quarterly Report
Present for Approval FY26 ONGC Commissioners Budget
Acknowledge Receipt of FY26 ONGE Annual Plan of Operations
Present Purchase Orders, Travel Requests, 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. Proprietary ONGC Reports
Licensing Matters & Other Informational Matters a) CON-25-03
Legal Matters – Update
NIGC
ONGE and ONGC Updates, Requests, and Reviews
FY25 ONGC Budget & Financials, Review FY25 ONGE Financials and Variance Report
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.
