Osage Nation Gaming Commission Meeting

Osage Nation Gaming Commission

Public Notice of Gaming Commissioners Meeting 

Date/Time:  Wednesday, February 9, 2022, 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 01/13/2022 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 Acknowledgement: FY21 RSM External Audit Submission to NIGC
ii.    Present for Approval NIGC Site Visit Report for Tulsa, Sand Springs, Skiatook, and Bartlesville
iii.    Present for Approval Gambling Device Re-registration Special Review Audit
iv.    Present Purchase Orders and Invoices for Approval
v.    Present and Discuss the following Osage Casino SICS for approval:
    SICS 1575-002 Title 31 Compliance Program
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)    Request Approval CON-22-03
ii.    NIGC – Request to Sign New MOU Acknowledgement
iii.    COVID-19
iv.    ONGE and ONGC Updates and Reviews
v.    Discuss FY22 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 11:00 am.
a)    LIC-22-03
13.    Set the date and time for the next meeting.
14.    Adjourn.