Boards & Commissions
Board Meeting
OSAGE NATION GAMING COMMISSION
Public Notice of Gaming Commissioners Meeting
DATE/TIME: Wednesday, April 9, 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 03/12/2025 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 FY25 ONGC 2nd Quarter Report to Congress/Executive
ii. Present for Approval State of Oklahoma OMES – ONGC Licensing Audit Report
iii. Present for Approval State of Oklahoma OMES – Compliance Review of all Osage Casinos
iv. Present Purchase Orders, Travel Requests, and Invoices for Approval
v. Present and Discuss Table Game SICS Format and Approval Process
vi. Present and Discuss the following Osage Casino SICS for Approval a) Repeal: SICS Section 17: Travel
b) SICS Section 13: Travel
c) Reference Change: SICS Section 30: Clearing Hands
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
ii. Licensing Matters & Other Informational Matters a) LIC-25-06 b) LIC-25-07 c) LIC-23-14
iii. Legal Matters – Update
iv. NIGC
v. ONGE and ONGC Updates, Requests, and Reviews
vi. FY25 ONGC Budget & Financials, Review ONGE 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. Set the date and time for the next meeting.
13. Adjourn.