Gaming Enterprise Board Meeting

January 26, 2021 5:00pm

EMERGENCY MEETING NOTICE and AGENDA
DATE/TIME: Tuesday, January 26, 2021 at 5:00 PM
LOCATION: WebEx

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 enter Executive Session to discuss confidential and/or proprietary matters
Board Approvals and/or Resolutions
5. Board to exit Executive Session and return to open session
6. Board to take action, if necessary, on any items discussed in Executive Session
7. Adjourn