Osage Nation Gaming Commission Public Notice of Meeting
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 for the public to call in.
AGENDA
1. Call to Order
2. Opening Prayer
3. Roll Call
4. Commissioners to review, consider, and take action regarding the minutes of the 06/15/2022 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 Purchase Orders and Invoices for Approval
ii. Present and Discuss the following Osage Casino SICS for approval:
SICS 1576-005 General Operations Section 1: Variance Policy
SICS 0180-001 Security Section 18: Controlled Key Replacement and Re-Keying of Machine Locks
SICS 0100-001 Gaming Machines 11: Gaming Machine Lock Replacement
SICS 0120-001 Table Games Section 45: TriLux with Lucky George
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. ONGE and ONGC Updates and Reviews
iv. FY22 ONGC Budget & Financials, Review ONGE Financials
v. 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. Set the date and time for the next meeting.
13. Adjourn.