Board Meeting
Regular Meeting Notice and Agenda
Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.947.5063
DATE/TIME: Wednesday, October 28, 2026, at 9:00AM
LOCATION: Via Webex
WEBEX: Dial: 1-415-655-0001 Meeting number: 2498 050 8697
Meeting Link: https://osagecasinos.webex.com/osagecasinos/j.php?MTID=md27646b6d178a5b73c656d57e3a74273
This notice is posted in accordance with 15 ONC § 7-101 and all amendments 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.
AGENDA
1. Call to Order
2. Roll Call
3. Opening Prayer
4. Approval of Board Meeting Agenda, 10-28-2026
5. Approval of Minutes from Regular Board Meeting of 09-21-2026
6. Board to hear, review, discuss, and consider reports from the following: a. Osage Nation Gaming Enterprise Board
1.Welcome Ivan Devitt, new Director of Security
2.Committee Reports
3.Monthly Approval Items
b. Osage Casinos Executive Management Team
7. Board to take action, if necessary, on any items discussed above
8. Board to hear, review, consider and take action regarding any New Business
9. Board to review, consider, and take action regarding Unfinished Business
10. Propose Executive Session to discuss confidential and/or proprietary matters.
a. September 2026 Financials
b. Checks and ACH Items over $250K
c. Resolutions and/or Board Approvals
11. Board to exit Executive Session and return to Open Session
12. Board to take action on items discussed in Executive Session.
13. Board to enter Closed Executive Session to discuss personnel and legal advice.
14. Board to exit Closed Executive Session and return to Open Session.
15. Board to take action on items discussed in Closed Executive Session.
16. Discuss and announce the time and date of the next meeting.
17. Adjourn
Posted on this 23rd day of October 2026.
Board Liaison | Executive Assistant
Osage Nation Gaming Enterprise
