Gaming Enterprise Board Regular Meeting Notice and Agenda

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 3 meetings
5.    Board to hear, review, discuss, and consider reports from the following:
i.    Osage Nation Gaming Enterprise Board
ii.    Osage Casinos Executive and Management Staff
iii.    Osage Nation Gaming Commission
iv.    Osage Nation Principal Chief’s Office
v.    Osage Nation Congress
6.    Board to take action, if necessary, on any items discussed above
i.    SICS 0180-001 Section 11: Bans and Exclusions
ii.    HR-OP22-010 Employee Incentive Plan
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
i.    October Financials
ii.    Checks over $250K
iii.    Resolutions 23-04, 23-05, and 23-06
10.    Board to exit Executive Session and return to Open Session
11.    Board to take action on items discussed in Executive Session
12.    Announce the time and date of the next meeting
13.    Adjourn