Commerce and Economic Development Committee Meeting

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Wednesday, June 24, 2015 - 10:00am to 12:00pm

Commerce and Economic Dev. Committee Meeting

Congressional Chambers

June 24, 2015

10:00 a.m. –2:00 p.m.

Agenda

  1.  Call to Order
  2.  Roll Call
  3.  Prayer
  4.  Approval of Minutes
  5. Discussion of Pawhuska Casino Project
  6. Discussion and Report Concerning Gaming Enterprise Board Meeting Held June 17, 2015
  7. Discussion of and Reasons for Amendments to the Osage Nation Internal Audit Department Act, ONCA 07-06
  8. Executive Session for Confidential or Proprietary Information Concerning the Pawhuska Casino Project; Gaming Enterprise Board Meeting held on June 17, 2015; and Discussion of and Reasons for Amendments to the Osage Nation Internal Audit Department Act, ONCA 07-06
  9. Possible Action Resulting from Executive Session
  10. Report on the Facility Tour on June 17, 2015
  11. Adjournment
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