Gaming Commission Meeting

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Wednesday, September 9, 2020 - 10:30am

Public Notice of Gaming Commissioners Meeting
DATE/TIME: Wednesday, September 9, 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.

1. Call to Order
2. Opening Prayer
3. Roll Call
4. Commissioners to review, consider, and take action regarding the minutes of the 08/06/2020 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. Present for Approval Osage Casinos Facility Inspection Reports
     ii. Present Osage Casinos Facility Licenses for Approval and Signature
     i. Present for Approval One (1) Table Game for Play at Osage Casinos
     ii. Present for Approval TICS Update for 30-day Comment Period
     iii. Present Budget Modification 20-04
     iv. Present Invoices for Approval
     v. Present and Discuss the following Osage Casino SICS for approval:
           SICS 1520-001 Table Games Section 32: Free Bet 22 Blackjack
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. Conditional License
     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. Set the date and time for the next meeting.
13. Adjourn.

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