Gaming Enterprise Board Meeting
REGULAR MEETING NOTICE and AGENDA
DATE/TIME: Wednesday, January 20, 2021 at 10:00 AM
LOCATION: WebEx - Email ONGEB Executive Assistant for WebEx info @ brooklyn.kemble@osagecasinos.com
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 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
- RSM Audit Presentation – FY2020 Combined Financial Report
- Monthly Reports
- Board Approvals and/or Resolutions
10. Board to exit Executive Session and return to open session
11. Board to take action, if necessary, on any items discussed in Executive Session
12. Announce time and date of next meeting
13. Adjourn