Osage Nation Gaming Commission Public Notice of Meeting

Boards & Commissions
Board Meeting
612 Leahy Avenue, Pawhuska, OK 74056
918-287-5555

his 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 12/14/2022 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.    Present for Approval FY23 ONGC 1st Quarter Report to Congress/Executive
ii.    Present for Approval FY22 RSM External Audit: Osage Casinos MICS 542 & 543 Drafts
iii.    Present for Approval FY23 Audit Review of the Gambling Devices Act of 1962
iv.    Present for Approval FY23 Class II and Class III Annual 10% EGM Audit
v.    Present for Discussion the ONGC Alternate Technical Standards for Mobile Gaming
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

a. LIC-23-03   b. LIC-23-04    c. LIC-23-05   d. LIC-23-06  e.  LIC-23-07   f. LIC-23-08

ii.    Request from Congressional Committee
iii.    Investigative Matters
iv.    NIGC
v.    ONGE and ONGC Updates and Reviews
vi.    Discuss FY23 ONGC Budget & Financials, Review ONGE Financials & Bartlesville/Pawhuska Construction Financials
vii.    Personnel Issues: New Hires/Transfers, Resignations/Terminations, Disciplinary/Evaluations, Hearings

10.    Board to exit Executive Session and Enter Closed Executive Session
i.    Legal advice
11.    Board to exit Closed Executive Session and return to Open Session
12.    Commissioners to take action, if necessary, on any item discussed in executive session.
13.    Set the date and time for the next meeting.
14.    Adjourn.