Osage Gaming Enterprise Board Regular Meeting Notice and Agenda
Regular Meeting Notice and Agenda
DATE/TIME: Wednesday, February 23, 2022 at 10:00 AM
LOCATION: Tulsa Central Services – 1211 W 36th St. North, Tulsa, OK
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
Monthly/Quarterly Reports Financial Reports
Board Approvals and/or Resolutions HR Issues
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
Posted this 21st day of February 2022.
Brooklyn Kemble
Administrative Assistant
Osage Nation Gaming Enterprise Board
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