Gaming Enterprise Board Meeting

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Wednesday, November 18, 2015 - 10:00am to 12:00pm

REGULAR MEETING NOTICE and AGENDA

DATE/TIME: Wednesday, November 18, 2015 at 10:00 AM
LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK

This notice is posted in accordance with ONCA 07-53 as restated in ONCA 14-79 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.

AGENDA
1. Call to Order
2. Opening Prayer
3. Roll Call
4. Board to review, consider and take action regarding the minutes of the last meeting
5. Board to hear, review, discuss, and consider reports:
    Osage Nation Gaming Enterprise Board Members
    Osage Casinos Executive and Management Staff
    Osage Nation Gaming Commission
    Osage Nation Congress
    Osage Nation Principal Chief’s office
6. Board to take action on any of the above reports
7. Board to hear, review, consider and take action regarding any New Business
8. Board to review, consider and take action regarding Pending Business
    Pending Legislation
9. Board to enter Executive Session to discuss confidential and/or proprietary matters
    Capital Projects
    Amendments to FY2015 and FY2016 Annual Plans of Operations
    FY2016 Annual Plan of Operations
    Monthly Operational Reports
    Monthly Financial Reports
    Checks in excess of $150K
    Board Approvals and/or Resolutions
10. Board to exit Executive Session and return to open session
11. Board to take action on any items discussed in Executive Session
12. Announce time and date of next meeting
13. Adjourn

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