OSAGE NATION GAMING COMMISSION Public Notice of GC Meeting

Boards & Commissions
Board Meeting
612 Leahy Avenue, Pawhuska, OK 74056
918-287-5555

 

 AGENDA 

1. Call to Order 

2. Opening Prayer 

3. Roll Call 

4. Commissioners to review, consider, and take action regarding the minutes of the 11/15/2023 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 Commissioner Baldauff a Gift for Service to the ONGC 

ii. Present Purchase Orders, Travel Requests, and Invoices for Approval 

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. Proprietary ONGC Reports 

ii. Licensing Matters & Other Informational Matters 

 LIC-24-01 

 CON-24-02 

iii. ONGEB Request 

iv. Investigative Matters 

v. External Audit Update 

vi. ONGC Special Reviews 

vii. NIGC Reviews 

viii. NOC 

ix. ONGE and ONGC Updates, Requests, and Reviews 

x. FY23 & FY24 ONGC Budget & Financials, Review ONGE Financials 

xi. Bartlesville/Pawhuska Construction Financials 

xii. Personnel Issues: New Hires/Transfers, Resignations/Terminations, Disciplinary/Evaluations, Hearings 

10. Vote to return to open session. 

11. Commissioners to take action, if necessary, on any item discussed in executive session. 

12. Set the date and time for the next meeting. 

13. Adjourn. 

 

Posted this 11th day of December 2023. 

______________________________________ 

Amanda