Gaming Enterprise Board Meeting

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Wednesday, July 19, 2017 - 10:00am

DATE/TIME: Wednesday, July 19, 2017 at 10:00 AM
LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK

This notice is posted in accordance with ONC § 7-101 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.

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 and take action on reports:
    Osage Nation Gaming Enterprise Board Members
    Osage Casinos Executive and Management Staff
    Osage Nation Gaming Commission
    Osage Nation Congress
    Osage Nation Principal Chief
6. Board to hear, review, consider and take action regarding any New Business
7. Board to review, consider and take action regarding Pending Business
8. Board to enter Executive Session to discuss confidential and/or proprietary matters
    Tulsa Expansion Update
    Monthly/Quarterly Reports
    Monthly Financial Reports
    Board Approvals and/or Resolutions
9. Board to exit Executive Session and return to open session
10. Board to take action on any items discussed in Executive Session
11. Announce time and date of next meeting
12. Adjourn

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