Osage Nation Gaming Commission Meeting 1/16/25

Boards & Commissions
Board Meeting
918-287-5555

 

 OSAGE NATION GAMING COMMISSION 

Public Notice of Gaming Commissioners Meeting 

DATE/TIME: Thursday, January 16, 2025 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 12/11/2024 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 FY25 ONGC 1st Quarter Report 

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

iii. Present and Discuss the following Osage Casino SICS for Approval a) Repeal: Section General Operations Section 1: Cash Out Ticket Paper Control 

b) General Operations Section 1: Clearing Hands 

c) System of Internal Controls 

 

 

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 

 

iii. Legal Matters – Update 

iv. NIGC 

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. Set the date and time for the next meeting. 

13. Adjourn.