Osage Nation Gaming Commission Meeting

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Board Meeting
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 OSAGE NATION GAMING COMMISSION 
Public Notice of Gaming Commissioners Meeting 
DATE/TIME: Thursday, May 15, 2025 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 04/09/2025 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 FY26 ONGC Emergency Action Plan 
  6. ii. Present for Approval FY26 ONGC Gaming Compliance Manual 
  7. iii. Present and Discuss Table Game SICS Format and Approval Process 
  8. iv. Present Purchase Orders, Travel Requests, and Invoices for Approval 
  9.  
  10. 7. Commissioners to review, consider, and take action on any old business. 
  11. 8. Commissioners to review, consider, and take action, if necessary, on any of the above reports. 
  12. 9. Proposed executive session to discuss confidential proprietary, investigative, and/or personnel matters. i. Proprietary ONGC Reports 
  13. ii. Presentation of FY26 External Auditors/Documentation Review 
  14. iii. Licensing Matters & Other Informational Matters 
  15. iv. Legal Matters – Update 
  16. v. NIGC 
  17. vi. ONGE and ONGC Updates, Requests, and Reviews 
  18. vii. FY25 ONGC Budget & Financials, Review ONGE Financials 
  19. viii. Personnel Issues: New Hires/Transfers, Resignations/Terminations, Disciplinary/Evaluations, Hearings 
  20.  
  21. 10. Vote to return to open session. 
  22. 11. Commissioners to take action, if necessary, on any item discussed in executive session. 
    1. 12. Commissioners to schedule, hear, consider, and take action on the following cases at approximately 1:30 pm: a) LIC-25-07 
    2.  
    3. 13. Set the date and time for the next meeting. 
    4. 14. Adjourn.