OSAGE NATION GAMING COMMISSION

June 14, 2021 10:30am

Public Notice of Gaming Commissioners Meeting

Monday, June 14, 2021, at 10:30 AM

612 Leahy Avenue, Pawhuska, OK 74056

This notice is posted in accordance with 15 ONC Â§ 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.

1. Call to Order

2. Opening Prayer

3. Roll Call

4. Commissioners to review, consider, and take action regarding the minutes of the 05/12/2021 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 NIGC CJIS NGI Audit

ii. Present for Approval NIGC TGRA TBIS Audit

iii. Present for Approval Osage Casinos Annual Plan Audit Review

iv. Present for Approval Budget Mod #1

v. 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) Present for Approval Conditional License 21-02

ii. ONGC Legal

iii. NIGC/BOLO

iv. COVID-19

v. ONGE, ON, and ONGC Updates

vi. Discuss FY21 ONGC Budget & Financials, Review ONGE Financials & Bartlesville & Pawhuska 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.