Osage Nation Gaming Commission Meeting

Boards & Commissions
Board Meeting
ON Seal
9182875555

 

 OSAGE NATION GAMING COMMISSION 

Public Notice of Gaming Commissioners Meeting 

DATE/TIME: Wednesday, September 9, 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 8/5/26 Regular Meeting. 

  1. 5. Reports: i. ONGC Director 

  2. ii. Reports from Osage Nation Dignitaries 

  3. iii. Citizen’s Input 

  4.  

  5. 6. Commissioners to review, consider, and take action on any new business not previously discussed. i. Present for Approval Licensing Disclosure & Authorization for Drug & Alcohol Testing Form 

  6. ii. Present for Approval Updated Licensing Notice of Results (NOR) Form 

  7. iii. Present for Approval FY27 ONGC - NIGC Compliance Letter 

  8. iv. Present for Approval Osage Casinos Facility Inspection Report 

  9. v. Present FY27 Osage Casinos Facility Licenses for Approval and Signatures 

  10. vi. Present Purchase Orders, Travel Requests, and Invoices for Approval 

  11.  

  12. 7. Commissioners to review, consider, and take action on any old business. 

  13. 8. Commissioners to review, consider, and take action, if necessary, on any of the above reports. 

  14. 9. Proposed executive session to discuss confidential proprietary, investigative, and/or personnel matters. i. Proprietary ONGC Director Reports 

    1. ii. Licensing Matters & Other Informational Matters a) LIC-26-23 b) LIC-26-24 c) LIC-26-25 d) CON-VL-26-01 

    2.  

    3. iii. Present for Approval FY27 ONGC MICS Audit Schedule 

    4. iv. Present for Approval FY27 Surveillance SICS Review Schedule 

    5. v. NOC 

    6. vi. REDW External Audit Timeline 

    7. vii. ONGE and ONGC Updates, Requests, and Reviews 

    8. viii. FY26 ONGC Budget & Financials, Review FY26 ONGE Financials 

    9. ix. Personnel: New Hires/Transfers, Resignations/Terminations, Disciplinary/Evaluations, Hearings 

    10.  

    11. 10. Vote to return to open session. 

    12. 11. Commissioners to take action, if necessary, on any item discussed in executive session. 

    13. 12. Set the date and time for the next meeting. 

    14. 13. Adjourn.