Board Meeting
OSAGE NATION GAMING COMMISSION
Public Notice of Gaming Commissioners Meeting
DATE/TIME: Wednesday, July 8, 2026 at 10:00 AM
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 6/3/26 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 3rd Quarter Report
ii. Present for Approval FY27 ONGC Annual Plan
iii. Present for Approval FY26 State of Oklahoma Licensing Review
iv. Present for Approval FY26 State of Oklahoma Compliance Review for Osage Casinos
v. Present for Approval to Repeal the following System of Internal Control Standards (SICS):
a) Drop and Count SICS Sections 1-7 & 9-11 c) Gaming Machines Section 11
b) Security SICS Sections 16-18 d) Regulatory Compliance Section 1
vi. Present for Approval the following SICS: a) System of Internal Control Standards (SICS) c) Key Control SICS
b) Drop & Count SICS d) Gen Ops Sec 5 Emergency Drop SICS
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-26-18
iii. Legal Updates
iv. ONGE and ONGC Updates, NIGC Updates, Requests, and Reviews
v. FY26 ONGC Budget & Financials, Review FY26 ONGE Financials
vi. 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.
