Osage Nation Gaming Enterprise Board Emergency Meeting 3/20/24

Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.699.7799

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 hear, review, consider and take action regarding any New Business.-Resolution No. 24-22 FY2025 Estimated Tribal Distributions

5.Adjourn

Posted on this 19th day of March 2024.

Executive Assistant

Osage Casinos