Gaming Enterprise Board Regular Meeting

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Wednesday, May 21, 2014 - 11:00am to 1:00pm

Gaming Enterprise Board

Regular Meeting

 

DATE/TIME:    Wednesday May 21, 2014, 11:00 AM

LOCATION:      Osage Casino Ponca City, 64464 State Highway 60, Ponca City, OK

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act.  The Osage Nation Gaming Enterprise Board 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. Board to review consider and take action regarding the minutes of the last meeting
  5. Board to hear, review and consider reports:
    1. Osage Nation Gaming Enterprise Board Members
    2. Osage Casinos Chief Executive Officer, Neil Cornelius
    3. Osage Casinos Chief Financial Officer, Richard Lobdell
    4. Osage Casinos Chief Operation Officer, Joe Olujic
    5. Osage Casinos Executive Director, Kimberly Pearson
    6. Osage Casinos Director of Compliance, Charlie Berger
    7. Osage Nation Gaming Commission
    8. Osage Nation Congressional Committee
    9. Osage Nation Principal Chief’s Office
  6. Board to take action on any of the above reports
  7. Board to hear, review, consider and take action regarding any New Business
  8. Board to review, consider and take action regarding Pending Business
  9. Board to enter Executive Session to discuss confidential and/or proprietary matters
  10. Board to take action on any items discussed in Executive Session
  11. Adjourn

 

 

Posted this 15th day of May, 2014

Mo Fisher, ONGE Executive Assistant

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