Gaming Commission Meeting

April 24, 2018 3:30pm

OSAGE NATION GAMING COMMISSION

Public Notice of Special Gaming Commissioners Meeting

DATE/TIME: Tuesday, April 24, 2018 at 3:30 PM

LOCATION: 612 Leahy Avenue, Pawhuska, Oklahoma

Conference Call Dial up information: Dial 712-432-3900 Code: 834408#

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.

SPECIAL MEETING NOTICE AND AGENDA

1. Call to Order

2. Opening Prayer

3. Roll Call

4. Board to discuss and take action on the proposed Osage Casinos Competitive Bid process.

5. Proposed executive session to discuss proprietary matters.

i. Other information pertaining to Competitive Bidding.

6. Commissioners to take action, if necessary, on any item discussed in executive session.

7. Adjourn.