Osage Nation Gaming Enterprise Board Emergency Meeting 10/19/23

Emergency Meeting Notice and Agenda

Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.699.7799

DATE/TIME: Thursday, October 19, 2023, at 3:00PM

LOCATION: Webex

WEBEX: Dial 1-415-655-0001 Meeting number (access code): 2485 369 2965

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board 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. Roll Call

3. Opening Prayer

4. Enter Closed Executive Session for legal and personnel discussion.

5. Exit Closed Executive Session and return to Open Session.

6. Board to act, if necessary, on any items discussed in Closed Executive Session.

7. Adjourn

Posted on this 19th day of October 2023.

Executive Assistant

Meeting link: