OSAGE NATION GAMING COMMISSION
Public Notice of Gaming Commissioners Meeting
DATE/TIME: Tuesday, August 30, 2016, at 10:00 AM
LOCATION: 612 Leahy Avenue, Pawhuska, Oklahoma
This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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.
EMERGENCY MEETING NOTICE AND AGENDA
1. Call to Order
2. Opening Prayer
3. Roll Call
4. Board to discuss and take action on the following items:
i. Amendments to ONGC Regulations regarding surveillance transfer to Osage Casinos
5. Proposed executive session to discuss confidential proprietary or personnel matters.
i. Other information regarding the surveillance transfer to Osage Casinos
a) Financial Impact
b) Legal Discussion
6. Vote to return to open session.
7. Commissioners to take action, if necessary, on any item discussed in executive session.