Boards & Commissions
Board Meeting
OSAGE NATION GAMING COMMISSION
Public Notice of Gaming Commissioners Meeting
DATE/TIME: Wednesday, April 15, 2026 at 10:00 AM
LOCATION: 612 Leahy Avenue, Pawhuska, OK 74056
AGENDA
1. Call to Order
2. Opening Prayer
3. Roll Call
4. Commissioners to review, consider and take action regarding the minutes of the 03/13/2026 Regular 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 FY26 ONGC 2nd Quarter Report
ii. Present for Approval Condensed Restricted License Renewal Application
iii. Present for Approval FY26 Licensing Fee Schedule with changes
iv. Present for Approval Purchase of New ONGC Desktop Computers
v. Present for Approval TICS-26-02 Request to Post for 30-day Comment Period
vi. Present for Approval TICS-26-03 Request to Post for 30-day Comment Period
vii. 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 Director Reports
ii. Licensing Matters & Other Informational Matters a) LIC-26-14
iii. NIGC Training Update
iv. Legal: NIGC Ordinance Updates
v. Gaming Legislation Filed
vi. ONGE and ONGC Updates, Requests, and Reviews
vii. FY26 ONGC Budget & Financials, Review FY26 ONGE Financials
viii. 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.