Gaming Commission Meeting

OSAGE NATION GAMING COMMISSION
Public Notice of Gaming Commissioners Meeting
 
 DATE/TIME:          Wednesday, March 6, 2019, 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 02/08/2019 Regular Meeting.
  5. Reports:
    1. ONGC Director
    2. Reports from Osage Nation Dignitaries
    3. Citizen’s Input
  6. Commissioners to review, consider, and take action on any new business not previously discussed.
    1. Discuss and Review Emergency Order
    2. Present for Approval Roulette TICS
    3. Discuss State of Oklahoma ONGC Licensing Audit
    4. Present for Approval Petition(s) to Revoke Gaming Licenses
    5. Present for Approval Ban Petition(s)
    6. Present Purchase Orders and Invoices for Approval
    7. Present for Approval Training and Travel Requests
    8. Present and Discuss the following Osage Casino SICS for approval:
      • SICS 0120-001 Section 32: Roulette
  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.
    1. Licensing Matters & Other Informational Matters
    2. CBA
    3. Osage Nation Accounting Updates
    4. Discuss FY19 ONGC Budget & Financials, Review ONGE Financials & Tulsa Construction Financials
    5. 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. Commissioners to schedule, hear, consider, and take action on the following cases at 11:30 am:
    1. LIC-19-13                                                                                
  13. Set the date and time for the next meeting.
  14. Adjourn.