Gaming Enterprise Board Meeting

No Comments
Wednesday, June 15, 2016 - 10:00am to 12:00pm

Osage Gaming Enterprise Board

REGULAR MEETING NOTICE and AGENDA
DATE/TIME: Wednesday, June 15, 2016 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 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
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
9. Board to enter Executive Session to discuss confidential and/or proprietary matters
        Tulsa Expansion
        FY2017 Annual Plan of Operations
        Employee Incentive Plan
        Monthly Operational Reports
        Treasury Accounts update
        Monthly Financial Reports
        Checks in excess of $250K
        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
Notice is given on behalf of Mark Simms, Chair, and posted this 13th Day of June, 2016, at 9:40 AM.

No Comments