Osage Nation Gaming Commission
Public Notice of Gaming Commissioners Meeting
Thursday, July 15, 2021, at 10:30 AM
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
Thursday, July 15, 2021, at 10:30 AM
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 05/12/2021 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 NIGC CJIS NGI Audit – Casinos: Bartlesville, Hominy, Pawhuska, Ponca City
i. Present for Approval NIGC CJIS NGI Audit – Casinos: Tulsa, Sand Springs, Skiatook
ii. Present for Approval NIGC TGRA TBIS Audit
iii. Present for Approval Osage Casinos Annual Plan Audit Review
iv. Present for Approval Budget Modification
v. Present for Approval Equipment Purchase
vi. Present Purchase Orders and Invoices for Approval
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. Licensing Matters & Other Informational Matter
ii. ONGC Legal
iii. NIGC/BOLO
iv. COVID-19
v. ONGE, ON, and ONGC Updates
vi. Discuss FY21 ONGC Budget & Financials, Review ONGE Financials & Bartlesville & Pawhuska Construction 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. Set the date and time for the next meeting.
13. Adjourn.