EMERGENCY MEETING NOTICE and AGENDA
DATE/TIME: Wednesday, August 7, 2019 at 12:00PM
Conference Call: Dial up information Dial: 800-944-8766 code: 45185#
This notice is posted in accordance with ONC § 7-101 and all amendment to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board 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.
1. Call to Order
2. Opening Prayer
3. Roll Call
4. Approval of SICS 0120-001 Section 41: Craps