Osage Nation Gaming Commission Regular Meeting 11/11/24
Board Meeting
OSAGE NATION GAMING COMMISSION
Public Notice of Gaming Commissioners Meeting
DATE/TIME: Monday, November 11, 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 10/14/2024 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 for Approval ONGC Emergency Action Plan
ii. Present Request for Licensing Fee Increase
iii. 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 a) Licensing Actions 1) LIC-25-01 2) LIC-25-02 3) LIC-25-03
iii. Legal Matters – Update
iv. NIGC Letters
v. ONGE and ONGC Updates, Requests, and Reviews
vi. FY25 ONGC Budget & Financials, Review ONGE Financials
vii. 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. Commissioners to schedule, hear, consider, and take action on the following cases at approximately 1:30 pm:
a) LIC-24-20 b) LIC-24-22
13. Set the date and time for the next meeting.
14. Adjourn.
Posted this 7th day of November 2024.
