Commerce, Gaming and Land Committee Meeting

to
Osage Nation Capitol Building, 100 W. Main, Pawhuska
Commerce, Gaming and Land Committee Meeting
Osage Nation Capitol Building
100 W. Main, Pawhuska
September 26, 2019
1:00 p.m. –2:30 p.m.
Revised Agenda 
  1. Call to Order 
  2. Roll Call 
  3. Prayer 
  4. Approval of Minutes 
  5. Consideration of Appointee 
  • Nicki Lorenzo – Osage Home Health Board – 3 yr term 
      6.  Update ONES Presentation
  •  Executive Session to discuss confidential and proprietary information 
      7.  Update Osage Nation Ranch
  •  Executive Session to discuss confidential and proprietary information 
      8.  Update Osage, LLC
  •  Executive Session to discuss confidential and proprietary information 
      9.  Adjournment