Board Meeting
OSAGE NATION GAMING COMMISSION
Public Notice of Gaming Commissioners Meeting
DATE/TIME: Wednesday, January 14, 2026 at 1:00 PM
LOCATION: 612 Leahy Avenue, Pawhuska, OK 74056
This notice is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners 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. Commissioners to review, consider, and take action regarding the minutes of the 12/10/25 Regular Meeting.
5. Reports: i. ONGC Director
ii. Reports from Osage Nation Dignitaries
iii. Citizen’s Input
6. Commissioners to review, consider, and take action on any new business not previously discussed. i. Present for Approval FY26 ONGC 1st Quarter Report
ii. Present for Approval to Post for 30-day Comment Period TICS-26-01
iii. Present for Approval to Repeal the following System of Internal Control Standards (SICS): a) Gaming Machines Section: 9 b) General Ops Sections: 4,6
c) Table Games Sections: 3,6,10,16,17,22,23,24,21,40
iv. Present for Approval the following SICS: a) General Ops Section: 2 b) Table Games: Sections 4,7,13
v. Present for Approval Purchase Orders, Travel Requests, and Invoices
7. Commissioners to review, consider, and take action on any old business.
8. Commissioners to review, consider, and take action, if necessary, on any of the above reports.
9. Proposed executive session to discuss confidential proprietary, investigative, and/or personnel matters. i. Proprietary ONGC Reports
ii. Licensing Matters & Other Informational Matters a) LIC-26-03 b) LIC-26-04 c) LIC-26-05 d) LIC-26-06
iii. NIGC ICA Audit Update
iv. REDW External Audit Update
v. ONGE and ONGC Updates, Requests, and Reviews
vi. FY26 ONGC Budget & Financials, Review FY26 ONGE Financials
vii. Personnel Issues: New Hires/Transfers, Resignations/Terminations, Disciplinary/Evaluations, Hearings
10. Vote to return to open session.
11. Commissioners to take action, if necessary, on any item discussed in executive session.
12. Commissioners to schedule, hear, consider, and take action on the following cases at approximately 1:30 pm: a) LIC-26-01
13. Set the date and time for the next meeting.
14. Adjourn.
Posted this 12th day of January 2026.
