Commerce, Gaming and Land Committee Meeting

to
Osage Nation Capitol Building
918-287-5543
Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
August 14, 2018
9:30 a.m. to 12:00 p.m. 
Agenda 
  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Discuss ONCR 18-17 Resolution regarding Fire Protection waiver for Tulsa Casino 
  6. Discuss ONCR 18-19 Resolution regarding Osage Nation’s Compact and Non-House-Banked Table Games 
  7. Discuss ONCR 18-18 Resolution regarding new FY19 Annual Revenue Projection update 
  8. Discuss FY19 Gaming Enterprise Annual Plan of Operation 
  9. Executive Session – Discussion of Confidential Proprietary matters regarding the Annual Plan 
  10. Adjournment