Commerce and Gaming Committee Meeting

Commerce & Gaming Committee Meeting
Osage Nation Capitol Building
104 W. Main, Pawhuska
September 19, 2025
12:00 p.m. until 3:00 p.m.

Revised Agenda

1.    Call to Order
2.    Roll Call
3.    Prayer
4.    Approval of Minutes
5.    Executive Appointees
a)    Scottie Ray Lawrence – Osage Nation Gaming Enterprise Board
b)    Joey Grigg – Osage Nation Gaming Enterprise Board
6.    ONCA 25-105, An Act to authorize and appropriate the amount of one million two hundred fifty thousand dollars ($1,250,000) to Manzeska Ota Tsi (Place to Borrow Money) as unrestricted loan capital; and to establish an alternate effective date. (Potts)
7.    ONCA 25-113, An Act to amend Osage Nation Boards Act, 15 ONC § 5-106 to change the compensation requirements for board members; and to establish an alternate effective date. (Lemon)
8.    ONCR 25-20, A Resolution Declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2026. (BigHorse)
a)    Executive Session for Confidential and/or Proprietary Information, if necessary.
9.    FY26 Osage, LLC Annual Plan
a)    Executive Session for Confidential and/or Proprietary Information, if necessary.
10.    ONCA 25-48, An Act to establish a fair minimum wage for employees of the Osage Nation Gaming Enterprise; and to establish an alternate effective date. (Maker)

11.    Commercial Properties
12.    Adjournment