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Gaming Enterprise Board Meeting

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Wednesday, June 21, 2017 - 10:00am

DATE/TIME: Wednesday, June 21, 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 ONC § 7-101 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.

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 and take action on reports:

  •     Osage Nation Gaming Enterprise Board Members
  •     Osage Casinos Executive and Management Staff
    •     Interest Rate/Derivative presentation
  •     Osage Nation Gaming Commission
  •     Osage Nation Congress
  •     Osage Nation Principal Chief

6. Board to hear, review, consider and take action regarding any New Business
7. Board to review, consider and take action regarding Pending Business
8. Board to enter Executive Session to discuss confidential and/or proprietary matters

  • Tulsa Expansion Update
  • FY2018 Annual Plan of Operations
  • Missouri update
  • SG Universe
  • Monthly Operational Reports
  • Monthly Financial Reports
  • Board Approvals and/or Resolutions
  • Communications protocols
  • Vendor Agreements

9. Board to exit Executive Session and return to open session
10. Board to take action on any items discussed in Executive Session
11. Announce time and date of next meeting
12. Adjourn

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