Osage Nation Gaming Commission
Public Notice of 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
1. Call to Order
2. Opening Prayer
3. Roll Call
4. Commissioners to review, consider, and take action regarding the minutes of the 11/16/22 Regular Meeting, the 11/21/22 Emergency Meeting and the 12/05/22 Emergency Meeting
5. Reports:
i. ONGC Director
ii. Reports from Osage Nation Dignitaries
iii. Citizen’s Input
6. Commissioners to review, consider, and take action on any new business not previously discussed.
i. Present Purchase Orders and Invoices for Approval
ii. Present and Discuss the following Osage Casino SICS for approval:
SICS 0180-001 Section 11: Bans and Exclusions
7. Commissioners to review, consider, and take action on any old business.
8. Commissioners to review, consider, and take action, if necessary, on any of the above reports.
9. Proposed Executive Session to discuss confidential proprietary, investigative, and/or personnel matters.
i. Licensing Matters & Other Informational Matters
a) Request Approval CON-23-01
ii. NOC
iii. NIGC
iv. ONGE and ONGC Updates and Reviews
v. Discuss FY23 ONGC Budget & Financials, Review ONGE Financials & Bartlesville/Pawhuska Construction Financials
vi. Personnel Issues: New Hires/Transfers, Resignations/Terminations, Disciplinary/Evaluations, Hearings
10. Board to exit Executive Session and Enter Closed Executive Session
i. Legal advice
11. Board to exit Closed Executive Session and return to Open Session
12. Commissioners to take action, if necessary, on any item discussed in Executive Session.
13. Set the date and time for the next meeting.
14. Adjourn.