Gaming Commission Board Meeting

OSAGE NATION GAMING COMMISSION
Public Notice of Gaming Commissioners Meeting
DATE/TIME: Wednesday, December 9, 2020, at 10:30 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 11/12/2020 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 New Tribal Internal Control Standard TICS-20-01
    ii. Present for Approval FBI-ONGC Authorized Personnel List
    iii. Present for Review and Approval ONGC Attorney Proposal Ranking
    iv. Present Purchase Orders 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. Licensing Matters & Other Informational Matters
        a. Licensing Action Petition(s)
        b. Non-Gaming Vendor Licensing Action Petition
    ii. OMES
    iii. NIGC
    iv. COVID-19
    v. ONGE, ON and ONGC Updates
    vi. Discuss FY21 ONGC Budget & Financials, Review ONGE Financials & Tulsa Construction 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.