Gaming Enterprise Board Meeting

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Wednesday, September 21, 2016 - 10:00am to 12:00pm

REGULAR MEETING NOTICE and AGENDA
DATE/TIME:       Wednesday, September 21, 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
             •     Casino Surveillance Update
9.   Board to enter Executive Session to discuss confidential and/or proprietary matters

            Tulsa Expansion Update
            FY2017 Annual Plan of Operations update
            Monthly Operational Reports
            Monthly Financial Reports
            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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