Osage Nation Gaming Commission Public Notice of Gaming Commissioners Meeting

OSAGE NATION GAMING COMMISSION

Public Notice of Gaming Commissioners Meeting 
 Wednesday, September 8, 2021, at 10:30 AM 
  612 Leahy Avenue, Pawhuska, OK 74056 

his 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 08/11/2021 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 Compliance Letter
ii.    Present for Approval Osage Casinos Facility Inspection Reports
iii.    Present Osage Casinos Facility Licenses for Approval and Signature
iv.    Present for Approval New ONGC Organizational Chart
v.    Present Fee Schedule Clarification
vi.    Present 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 CON-21-03
ii.    NIGC
iii.    COVID-19 & GPS Ionization System
iv.    ONGE and ONGC Updates
v.    Discuss FY21 ONGC Budget & Financials, Review ONGE Financials & Bartlesville/Pawhuska Construction 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.    Commissioners to schedule, hear, consider, and take action on the following cases at 11:30 am:
a)    LIC-21-14
13.    Set the date and time for the next meeting.
14.    Adjourn.