OSAGE NATION GAMING COMMISSION

Wednesday, April 20, 2022, at 10:30 AM

AGENDA

1.    Call to Order
2.    Opening Prayer
3.    Roll Call
4.    Commissioners to review, consider, and take action regarding the minutes of the 03/09/2022 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 Approval FY23 Proposed ONGC Budget
ii.    Present for Approval State of Oklahoma OMES Facility Audit Report for all Osage Casinos
iii.    Present for Approval State of Oklahoma OMES Licensing Audit Report
iv.    Present for Approval OC Budget Items-Final per 14 ONC § 12-105
v.    Present for Approval New Game Tri-Lux Blackjack Progressive
vi.    Present for Approval – 2nd Quarterly ONGC Report to Congress/Executive
vii.    Present for Approval Training and Travel Requests
viii.    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
ii.    NIGC
iii.    COVID-19
iv.    ONGE and ONGC Updates and Reviews
v.    FY22 ONGC Budget & Financials, Review ONGE Financials
vi.    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.