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 05/11/2022 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.    Thank You to Retired Chair Larraine Wilcox
ii.    Present and Discuss for Approval Osage Casinos Request for Non-Vendor Payment
iii.    Present and Discuss for Approval the final Audit of Osage Casinos FY21 Annual Plan
iv.    Present Purchase Orders and Invoices for Approval
v.    Present and Discuss the following Osage Casino SICS for approval:
    SICS Accounting 1570-001 Section 21: Investment Policy
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.