Gaming Enterprise Board Meeting

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Monday, June 29, 2015 - 10:00am to 11:00am

Osage Nation Gaming Enterprise Board

Special Meeting Notice and Agenda
DATE/TIME: Monday, June 29, 2015 at 10:00 AM

Conference Call

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. 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 enter Executive Session to discuss confidential and/or proprietary matters
    Resolution 15-51 - FY2016 Annual Plan of Operations
    Resolution 15-50 – Stonebridge Group LLC
    Approval of checks over $150K
5. Board to exit Executive Session and return to open session
6. Board to take action on any items discussed in Executive Session
7. Announce time and date of next meeting
8. Adjourn

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