Osage Nation Gaming Commission Meeting 10/14/24

Boards & Commissions
Board Meeting
918-287-5555

 

 OSAGE NATION GAMING COMMISSION 

Public Notice of Gaming Commissioners Meeting 

DATE/TIME: Monday, October 14, 2024, at 1:00 PM 

LOCATION: 612 Leahy Avenue, Pawhuska, OK 74056 

This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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. Opening Prayer 

3. Roll Call 

4. Commissioners to review, consider, and take action regarding the minutes of the 09/05/2024 Meeting. 

  1. 5. Reports: i. ONGC Director 

  2. ii. Reports from Osage Nation Dignitaries 

  3. iii. Citizen’s Input 

  4.  

  5. 6. Commissioners to review, consider, and take action on any new business not previously discussed. i. Election of ONGC Officers 

  6. ii. Present for Approval FY24 ONGC 4th Quarter Report 

  7. iii. Present for Approval TICS-24-06 Credit Card Use 

  8. iv. Present Request to Withdraw TICS-24-09, TICS-24-10, & TICS-24-11 

  9. v. Present Purchase Orders, Travel Requests, and Invoices for Approval 

    1. vi. Present and Discuss the following Osage Casino SICS for Approval a) General Operations Section 3: Monetary Items Reported as Lost or Stolen 

    2. b) General Operations Section 10: Active Shooter 

    3.  

    4.  

    5. 7. Commissioners to review, consider, and take action on any old business. 

    6. 8. Commissioners to review, consider, and take action, if necessary, on any of the above reports. 

  10. 9. Proposed executive session to discuss confidential proprietary, investigative, and/or personnel matters. i. Proprietary ONGC Reports 

    1. ii. Licensing Matters & Other Informational Matters a) Licensing Actions 1) LIC-24-22 

    2.  

    3. iii. Legal Matters – Update 

    4. iv. ONGE and ONGC Updates, Requests, and Reviews 

    5. v. FY24 ONGC Budget & Financials, Review ONGE Financials 

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

    7.  

    8. 10. Vote to return to open session. 

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

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

    11. 13. Adjourn.