Gaming Commission Board Meeting
OSAGE NATION GAMING COMMISSION
Public Notice of Gaming Commissioners Meeting
DATE/TIME: Thursday, August 6, 2020, at 10:30 AM
LOCATION: 612 Leahy Avenue, Pawhuska, Ok. 74056
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 to the public.
AGENDA
1. Call to Order
2. Opening Prayer
3. Roll Call
4. Commissioners to review, consider, and take action regarding the minutes of the 07/08/2020 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. Review and Discuss FY21 Budget Final
ii. Present Invoices for Approval
iii. Present and Discuss the following Osage Casino SICS for approval:
SICS 1520-001 Customer Service Section 3: Food and Beverage Service
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
a. Licensing Action Petition LIC-20-28
ii. OMES
iii. NIGC
iv. COVID-19
v. ONGE and ONGC Updates
vi. Discuss FY21 ONGC Budget & Financials, Review ONGE Financials & Tulsa 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. Commissioners to schedule, hear, consider, and take action on the following cases:
i. LIC-20-27
13. Set the date and time for the next meeting.
14. Adjourn.