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.    Roll Call
3.    Opening Prayer
4.    Approval of Minutes: 01/18/2023, 02/06/2023, 2/10/2023, and 2/14/2023.
5.    Board to hear, review, discuss, and consider reports from the following:
i.    Osage Nation Gaming Enterprise Board
a.    Election of Secretary-Treasurer
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
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.    Propose Executive Session to discuss confidential and/or proprietary matters
i.    January Financials
ii.    Checks over $250K
iii.    Resolutions
10.    Board to exit Executive Session and enter Executive Personnel Session
11.    Board to exit Executive Personnel Session and return to Open Session
12.    Board to take action on items discussed in Executive and Executive Personnel Session
13.    Announce the time and date of the next meeting.
14.    Board to enter Closed Executive Session to discuss legal advice.
15.    Board to exit Closed Executive Session and return to Open Session.
16.    Adjourn