Gaming Commission Board Meeting

OSAGE NATION GAMING COMMISSION

Public Notice of Gaming Commissioners Meeting
DATE/TIME: Monday, April 24, 2017, at 4:00pm
LOCATION: 612 Leahy Avenue, Pawhuska, Oklahoma

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. Proposed executive session to discuss confidential proprietary, investigative, and/or personnel matters.
      i. Discuss the FY2017 Budget
     ii. Discuss the FY2018 Budget
    iii. Discuss ONGC Resolution 17-02
5. Vote to return to open session.
6. Commissioners to take action, if necessary, on any item discussed in executive session.
7. Announce the date and time for the next meeting.
8. Adjourn.