Commerce & Gaming Committee Meeting

Commerce & Gaming Committee Meeting
Osage Nation Capitol Building
104 W. Main, Pawhuska
September 3, 2025
Immediately Following Session until 3:00 p.m.

Revised Agenda

1.    Call to Order
2.    Roll Call
3.    Prayer
4.    Approval of Minutes
5.    Executive Appointees
a.    Boyna Bear – Osage Nation Gaming Enterprise Board
b.    Bruce Pollock – Osage Nation Gaming Enterprise Board
c.    Claudette Carnett – Osage Nation Gaming Enterprise Board
d.    Mark Simms – Osage Nation Gaming Enterprise Board
e.    Marsha Harlan – Osage Nation Gaming Commission
f.    Rhonda Wallace – Osage Nation Tax Commission
g.    Steven Blue – Osage Nation Community Development Financial Institution Board
h.    Raymond Red Corn – Osage Nation Community Development Financial Institution Board

6.    ONCA 25-92, An Act to recognize electronic transactions as legally valid; and to establish an alternate effective date. (Revard)
7.    ONCR 25-20, A Resolution Declaring Congressional consent and approval of the Osage Nation Gaming Enterprise Board’s Annual Plan of Operation for fiscal year 2026. (BigHorse)
a)    Executive Session to discuss Confidential and/or Proprietary Information, if necessary. 
8.    Adjournment