Commerce, Gaming and Land Committee Meeting

COMMERCE, GAMING AND LAND COMMITTEE MEETING
OSAGE NATION CAPITOL BUILDING
104 W. MAIN, PAWHUSKA
FEBRUARY 01, 2024
1:00 P.M. TO 4:00 P.M.

REVISED AGENDA

1.    Call to Order

2.    Roll Call

3.    Prayer

4.    Approval of Minutes

5.    ONCR 24-08, A Resolution Declaring Congressional consent and approval of an amendment to the Osage Nation Gaming Enterprise Board’s approved Annual Plan of Operation for fiscal year 2024. (Red Corn)

6.    FY23 Gaming True-Up Discussion

7.    Executive Session for Proprietary and Confidential Discussion

8.    Update from Attorney General 
a.    Byron Bighorse
b.    Mark Simms

9.    Gaming Commission Update
a.    SICS

10.    Adjournment