Osage Gaming Enterprise Board Regular Meeting 1/19/22

Regular Meeting Notice and Agenda

DATE/TIME: Wednesday, January 19, 2022 at 10:00 AM

LOCATION: WebEx - Join by phone 1-415-655-0001 Meeting number (access code): 2480 420 9356

Meeting password: 6C3Ts4wQMQF

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board 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. Board to review, consider and take action regarding the minutes of the last meeting

5. Board to hear, review, discuss, and consider reports:

Osage Nation Gaming Enterprise Board Members

Osage Casinos Executive and Management Staff

Osage Nation Gaming Commission

Osage Nation Congress

Osage Nation Principal Chief

6. Board to take action, if necessary, on any items discussed above.

7. Board to hear, review, consider and take action regarding any New Business

8. Board to review, consider and take action regarding Pending Business

9. Board to enter Executive Session to discuss confidential and/or proprietary matters

RSM Audit Presentation for FY2021

Monthly/Quarterly Reports

Financial Reports

Board Approvals and/or Resolutions

10. Board to exit Executive Session and return to open session

11. Board to take action, if necessary, on any items discussed in Executive Session

12. Announce time and date of next meeting

13. Adjourn