Gaming Enterprise Board Revised Emergency 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.    Board to enter into Executive Session to discuss confidential and/or proprietary matters
a)    Missouri Donations
b)    FY2024 Estimated Tribal Distribution
5.    Board to exit Executive Session and return to Open Session
6.    Board to take action on any items discussed in Executive Session
7.    Board to enter Closed Executive Session for legal advice
8.    Board to exit Closed Executive Session and return to Open Session
9.    Adjourn