Gaming Commission Meeting

OSAGE NATION GAMING COMMISSION
Public Notice of Gaming Commissioners Meeting
DATE/TIME: Wednesday, August 8, 2018, at 10:30 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.


AGENDA
1. Call to Order
2. Opening Prayer
3. Roll Call
4. Commissioners to review, consider, and take action regarding the minutes of the 07/02/2018 Meeting.
5. Reports:
      i. ONGC Director
     ii. Reports from Osage Nation Dignitaries
    iii. Citizen’s Input
6. Commissioners to review, consider, and take action on any new business not previously discussed.
       i. Vote to Fill the Board Position of Commission Vice-Chair
      ii. Present FY19 Budget Changes
     iii. Present and Discuss New Regulations and Approval to Post for 30-day Comment Period
     iv. Petition to Ban Patron BAN-18-08
     v. Request for Travel Authorization
    vi. Present Purchase Requisitions and Invoices for Approval
   vii. Present Clarification on SICS 0100-001 Section 2: Jackpot Payouts
  viii. Present and Discuss the following Osage Casino SICS for approval:

  •  SICS 0120-001 Table Games Section 38

7. Commissioners to review, consider, and take action on any old business.
8. Commissioners to review, consider, and take action, if necessary, on any of the above reports.
9. Proposed executive session to discuss confidential proprietary, investigative, and/or personnel matters.
       i. Licensing Matters & Other Informational Matters
      ii. Review and Discuss Ban Appeals
     iii. Discuss NOCs for Osage Casinos
     iv. Review Facility License Information for New Tulsa
      v. Discuss FY18 ONGC Budget & Financials, Review ONGE Financials & Tulsa Construction Financials
     vi. Personnel Issues: New Hires/Transfers, Resignations/Terminations, Disciplinary/Evaluations, Hearings
10. Vote to return to open session.
11. Commissioners to take action, if necessary, on any item discussed in executive session.
12. Set the date and time for the next meeting.
13. Adjourn.