Commerce and Gaming Committee Meeting

Congress
Congressional Committee Meeting
104 W. Main St

United States

Commerce & Gaming Committee Meeting
Osage Nation Capitol Building
104 W. Main, Pawhuska
September 29, 2025
Immediately Following Session to 2:00 p.m.

Agenda

1.    Call to Order
2.    Roll Call
3.    Prayer
4.    Approval of Minutes
5.    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 for Confidential and/or Proprietary Information, if necessary.
6.    ONCR 25-24, A Resolution to authorize a limited waiver of sovereign immunity from suit and consent to jurisdiction; and to authorize the Osage Nation Gaming Enterprise (“ONGE”) to execute a credit agreement, revolving note, security agreement, and related loan documents incurring indebtedness and pledging assets and to authorize the Osage Nation to execute a Non-Impairment Agreement to support ONGE’s borrowing represented by the credit agreement. (Red Corn)
7.    Adjournment