Revision 2 - Gaming Enterprise Board Meeting

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Wednesday, February 17, 2016 - 10:00am to 12:00pm

REGULAR MEETING NOTICE and AGENDA

DATE/TIME: Wednesday, February 17, 2016 at 10:00 AM

LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK

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

2nd REVISED AGENDA
1. Call to Order
2. Opening Prayer
3. Roll Call
4. Board to review, consider and take action regarding the minutes of the last meeting
5. Board to hear, review, discuss, and consider reports:
         Osage Nation Gaming Enterprise Board Members
         Osage Casinos Executive and Management Staff
         Osage Nation Gaming Commission
6. Board to take action on any of the above reports
7. Board to hear, review, consider and take action regarding any New Business
8. Board to review, consider and take action regarding Pending Business
9. Board to enter Executive Session to discuss confidential and/or proprietary matters
         Osage Nation Executive Office – Chief Standing Bear
               Government/business matter
         Tulsa Expansion
         Capital Projects
         Monthly Operational Reports
         Monthly Financial Reports
         Checks in excess of $150K
         Board Approvals and/or Resolutions
         Congressional Requests
         Gaming Commission Actions
10. Board to enter Closed Executive session to discuss personnel matter
11. Board to exit Executive Session and return to open session
12. Board to take action on any items discussed in Executive Session
13. Announce time and date of next meeting
14. Adjourn

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