Gaming Enterprise Board Meeting

REGULAR MEETING NOTICE and AGENDA
DATE/TIME: Wednesday May 20, 2020 at 10:00 AM
LOCATION: JOIN WEBEX MEETING
https://osagecasinos.webex.com/osagecasinos/j.php?MTID=ma8e808bf9482843…
Meeting number (access code): 928 960 479
JOIN BY PHONE
1-650-479-3207 Call-in toll number (US/Canada)

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.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, if necessary, on any items discussed above.
7.Board to enter Executive Session to discuss confidential and/or proprietary matters
     Board Approvals and/or Resolutions
8.Board to exit Executive Session and return to open session
9.Board to take action, if necessary, on any items discussed in Executive Session
10.Announce time and date of next meeting
11.Adjourn