Regular Meeting Notice and Agenda

Boards & Commissions
Board Meeting
Tulsa Central Services – 1211 W 36th St. North, Tulsa, OK
918-287-5555

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.    Opening Prayer
3.    Roll Call
4.    Board to review, consider and take action regarding the minutes of the last meeting
5.    Board to hear, review, discuss, and consider reports:

Osage Nation Gaming Enterprise Board Members

Osage Casinos Executive and Management Staff

Osage Nation Gaming Commission  
Osage Nation Principal Chief 
Osage Nation Congress 

6.    Board to take action, if necessary, on any items discussed above.
7.    Board to hear, review, consider and take action regarding any New Business
8.    Board to review, consider and take action regarding Pending Business
9.    Board to enter Executive Session to discuss confidential and/or proprietary matters

Monthly Reports

Financial Reports

Board Approvals

Resolution(s) 

10.    Board to exit Executive Session and return to Open Session
11.    Board to take action, if necessary, on any items discussed in Executive Session
12.    Announce time and date of next meeting
13.    Adjourn