Osage 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: 02/22/2023, 03/01/2023, and 03/14/2023.
5.    Board to hear, review, discuss, and consider reports from the following:
a.    Osage Nation Gaming Enterprise Board
b.    BOK Presentation
c.    Osage Casinos Executive and Management Staff
d.    Osage Nation Gaming Commission
e.    Osage Nation Principal Chief’s Office
f.    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
a.    February Financials
b.    Checks over $250K
c.    Resolutions
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.    Board to enter Closed Executive Session to discuss legal advice.
14.    Board to exit Closed Executive Session and return to Open Session.
15.    Adjourn