Cancelled: Gaming Enterprise Special Board Meeting

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Tuesday, February 2, 2016 - 6:00pm to 8:00pm

This meeting has been cancelled

SPECIAL MEETING NOTICE and AGENDA

DATE/TIME: Tuesday, February 2, 2016 at 6:00 PM
LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK

For teleconference information please contact Mo Fisher

This notice is posted in accordance with ONCA 07-53 as restated in ONCA 14-79 and all amendment to the Osage Nation Open Meeting Act and any other applicable laws. 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 enter Executive Session to discuss confidential and/or proprietary matters
    Gaming Opportunities presentation
5. Board to exit Executive Session and return to open session
6. Board to take action on any items discussed in Executive Session
7. Announce time and date of next meeting
8. Adjourn

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