Gaming Commission Meeting
OSAGE NATION GAMING COMMISSION
Public Notice of Special Gaming Commissioners Meeting
DATE/TIME: Wednesday, January 16, 2019 at 10:30 AM
LOCATION: 612 Leahy Avenue, Pawhuska, Oklahoma Conference Call Option: 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 CONFERENCE CALL MEETING NOTICE AND AGENDA
1. Call to Order
2. Opening Prayer
3. Roll Call
4. Board to discuss and take action on the following:
- Acknowledge Receipt of RSM Financial and MICS Audits
5. Proposed executive session to discuss confidential proprietary, investigative, and/or personnel matters.
- Proprietary Matters, if any
6. Vote to return to open session.
7. Commissioners to take action, if necessary, on any item discussed in executive session.
8. Adjourn.