Gaming Enterprise Board Meeting

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Wednesday, February 15, 2017 - 10:00am to 12:00pm

REGULAR MEETING NOTICE and AGENDA
DATE/TIME: Wednesday, February 15, 2017 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
               Board By-laws update
               Annual Estimated Tribal Distribution for FY2018
               Monthly Newsletter
          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
         Sponsorships
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 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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