Gaming Enterprise Board Meeting

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Wednesday, July 20, 2016 - 10:00am to 12:00pm

REGULAR MEETING NOTICE and AGENDA
DATE/TIME: Wednesday, July 20, 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

  •  Update and amend Board By-laws

        Osage Casinos Executive and Management Staff
        Osage Nation Gaming Commission
        Osage Nation Congress
        Osage Nation Principal Chief

  • Wazhazhe Interpretive Center-Gail Boe

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
          Strategic Plan
          Tulsa Expansion
          FY2017 Annual Plan of Operations
          Quarterly/Monthly Operational Reports
          Quarterly Employee Incentive
          Monthly Financial Reports
          Board Approvals and/or Resolutions
          Gaming Commission
          Board Staff Salaries
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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