Gaming Enterprise Board Meeting

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Wednesday, July 15, 2015 - 10:00am to 12:00pm

REGULAR MONTHLY MEETING

 

DATE/TIME: Wednesday, July 15, 2015 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, 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.

 

REVISED 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:
    1. Osage Nation Gaming Enterprise Board Members
      1. Discussion of pending legislation
    2. Osage Casinos Executive and Management Staff                                              
      1. Monthly and Quarterly Operations reports
      2. IT Acceptable Use policy
    3. Osage Nation Gaming Commission
    4. Osage Nation Congress
    5. Osage Nation Principal Chief’s office
  6. Board to take action on any of the above reports
  7. Board to hear, review, consider and take action regarding any New Business
  8. Board to review, consider and take action regarding Pending Business
  9. Board to enter Executive Session to discuss confidential and/or proprietary matters
    1. W2G reporting
    2. Minimum Wage Increase
    3. Quarterly Employee Incentive
    4. Central Services Lease
    5. Capital projects
    6. Tulsa Expansion
    7. Public Relations Firm
    8. Monthly Financial Reports and checks in excess of $150K
    9. Resolutions and/or Board approvals
    10. Confidential – Consult with legal counsel
  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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