Osage Nation Gaming Commission Public Notice of Special 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 for SPECIAL MEETING

1.    Call to Order
2.    Opening Prayer
3.    Roll Call
4.    Proposed executive session to discuss confidential proprietary, investigative, and/or personnel matters.
i.    ONGE and ONGC Updates and Reviews
a.    Congressional Meeting Update
b.    RFI
ii.    Bartlesville/Pawhuska Construction Financials – Final GMPs
5.    Vote to return to open session.
6.    Commissioners to take action, if necessary, on any item discussed in executive session.
7.    Set the date and time for the next meeting.
8.    Adjourn.