Gaming Enterprise Emergency Board Meeting

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Monday, October 26, 2015 - 11:00am to 1:00pm

Meeting Notice and Agenda

DATE/TIME: Monday, October 26, 2015 at 11:05 am

This notice is posted in accordance with ONCA 07-53 as restated in ONCA 14-79 and all amendments to the Osage Nation Open Meeting Act and all 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

1. Call to Order
2. Opening Prayer
3. Roll Call
4. Board to enter Executive Session to discuss confidential and/or proprietary matters
          Amendments to FY2015 and FY2016 Annual Plan of Operations
          Sponsorship Letter
          Casinos Travel Policy Update
5. Board to exit Executive Session and return to open session
6. Board may take action on any items discussed in Executive Session
7. Announce time and date of next meeting
8. Adjourn
Notice is given on behalf of Mark Simms, Chair, and posted this 24th Day of October, 2015 at 2:15 PM.


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