OSAGE NATION TAX COMMISSION BOARD

AGENDA

1. Call to Order.
2. Roll Call.
3. Prayer.
4. Introduction of Guest present.
5. New Business:

1. Approval of Minutes for March 08, 2021.
2. Board Chair Report by Teresa Rutherford.
3. Budget Report by Vice-Chair Beverly Brownfield.
4. Updates from Tax Commission Director.
5. Updates from Samantha Renfro, Compliance Officer.
6. Updates from Kate Sheppard on tag sales and Janese Lasley on products being sold by Tax Department.
7. Discussion of OITA Meeting at Riverspirit, Tulsa, OK. on March 10, 2023.
8. Discussion of UINO meeting ay Indigo Sky Casino Hotel, Wyandotte, Ok. on March 21, 2023.
1. Discussion of meeting with CEO of Osage Casinos, Kimberly Pearson concerning vendor business licenses and sales tax collection on March 27, 2023.
10. Approval of travel receipts for Board members to the meeting in Wyandotte, OK.
11. Discussion of billing options for uncollected occupancy taxes on comped rooms and other comp taxes not collected.
50. Discussion of Boards and Commissions Act.
1000. Any other Business that the Board should discuss but did not get listed on the Agenda before posting.
14. Executive Session if necessary.

6. Old Business:

1. Possessory Interest Tax tabled from January 2023.
2. Update on LLC codes.
3. Update on returned tobacco products to Campbell Wholesalers.

7. Date for May meeting.   8. ADJOURNMENT