Osage Nation Gaming Commission Meeting

Boards & Commissions
Board Meeting
ON Seal
918-287-5555

 

 OSAGE NATION GAMING COMMISSION 

Public Notice of Gaming Commissioners Meeting 

DATE/TIME: Wednesday, December 10, 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 11/05/25 Regular Meeting. 

  1. 5. Reports: i. ONGC Director 

  2. ii. Reports from Osage Nation Dignitaries 

  3. iii. Citizen’s Input 

  4.  

  5. 6. Commissioners to review, consider, and take action on any new business not previously discussed. 

  6. i. Present for Approval CIP Licensing Software 

  7. ii. Present for Approval to Repeal the following SICS: Table Games: Sections 14, 15, 26. 

    1. iii. Present for Approval the following SICS: a) Table Games: Sections 1-3, 5, 6, 8-13 b) Cage: Section 15 

    2.  

    3. iv. 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. 

  1. 9. Proposed executive session to discuss confidential proprietary, investigative, and/or personnel matters. i. Proprietary ONGC Reports 

  2. ii. Licensing Matters & Other Informational Matters 

  3.  

  4. a) LIC-26-01 iii. Missouri Update 

  5. iv. REDW External Audit Update 

  6. v. ONGE and ONGC Updates, Requests, and Reviews 

  7. vi. FY26 ONGC Budget & Financials, Review FY26 ONGE Financials 

  8. vii. Personnel Issues: New Hires/Transfers, Resignations/Terminations, Disciplinary/Evaluations, Hearings 

  9.  

  10. 10. Vote to return to open session. 

  11. 11. Commissioners to take action, if necessary, on any item discussed in executive session. 

  12. 12. Set the date and time for the next meeting. 

  13. 13. Adjourn. 

 

Posted this 8th day of December 2025. 

______________________________________ 

Amanda Frank, ONGC Administrative Assistant