Commerce, Gaming and Land Committee Meeting

to
Osage Nation Capitol Building
Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
August 7, 2018
10:00 p.m. to 12:00 p.m. 
Agenda 
  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Review Gaming Enterprise Annual Plan (FY19) 
  6. Review Osage Nation Enterprise Financials 
  7. Executive Session – Enterprise Financials; Financials; Baker Tilley Report; (Proprietary Matters) 
  8. Adjournment