Gaming Enterprise Board Meeting

EMERGENCY MEETING NOTICE and AGENDA

DATE/TIME:                     Monday, June 3, 2019 at 10:00 AM

Conference Call:             Dial up information:

800-944-8766 code:  45182#

This  notice  is  posted  in  accordance  with  15  ONC  §  7-101  and  all  amendments  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.    Approval of Resolution 19-18 Crossland Construction Co, Inc.  GMP Amendment

5.    Approval of request for consideration from Congress for installation of electric car charging stations

6.    Announce time and date of next meeting

7.    Adjourn