OSAGE NATION GAMING COMMISSION Public Notice of Gaming Commissioners Meeting

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 04/20/2022 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 Gaming Commission Board Officers
ii.    Present for Approval FY23 ONGC Annual Plan
iii.    Present for Approval FY23 Proposed ONGC Budget with Revisions
iv.    Present for Approval NIGC TGRA TBIS & Site Visit Report for Ponca City and Pawhuska Casinos
v.    Present for Approval Change to the ONGC MICS Audit Schedule
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
ii.    NIGC
iii.    ONGE and ONGC Updates and Reviews
iv.    FY22 ONGC Budget & Financials, Review ONGE Financials
v.    Bartlesville/Pawhuska Construction Financials
vi.    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.