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 01/13/2023 Regular Meeting and the 01/20/2023 Special 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 FY23 RFP for Osage Casinos External Audit
ii.    ONGEB Request regarding Mobile Gaming and Sports Betting
iii.    Present Purchase Orders and Invoices for Approval
7.    Commissioners to review, consider, and take action on any old business.
i.    Present for Approval the ONGC Alternate Technical Standards for Mobile Gaming
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

a)LIC-23-04  b)LIC-23-06  c)LIC-23-07  d)LIC-23-09

ii.    Fee Increases to American-Checked
iii.    Investigative Matters
iv.    SICS Discussion
v.    NIGC
vi.    ONGE and ONGC Updates and Reviews
vii.    Discuss FY23 ONGC Budget & Financials, Review ONGE Financials & Bartlesville/Pawhuska Construction Financials
viii.    Personnel Issues: New Hires/Transfers, Resignations/Terminations, Disciplinary/Evaluations, Hearings
a)    Discuss request for additional Audit Position

a)LIC-23-05   b)LIC-23-08

13.    Set the date and time for the next meeting.
14.    Adjourn.