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Osage Gaming Enterprise Board
Public Event
Special Meeting Notice and Agenda DATE/TIME: Friday, October 29, 2021 at 1:00 PM LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK 74127 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
Osage Gaming Enterprise Board
Board Meeting
Amended Special Meeting Notice and Agenda DATE/TIME: Monday, February 6th, 2023, at 1:30 pm LOCATION: Tulsa Central Services – Executive Board Room 1211 W 36th St. North, Tulsa, OK WEBEX: Dial 1-415-655-0001 Meeting number (access code): 2490 263 6214 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 Gaming Enterprise Board Emergency Meeting Notice and Agenda
Enterprise Board Meeting
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
Osage Gaming Enterprise Board Regular Meeting 1/19/22
Board Meeting
Regular Meeting Notice and Agenda DATE/TIME: Wednesday, January 19, 2022 at 10:00 AM LOCATION: WebEx - Join by phone 1-415-655-0001 Meeting number (access code): 2480 420 9356 Meeting password: 6C3Ts4wQMQF 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
Osage Gaming Enterprise Board Regular Meeting Notice and Agenda
Board Meeting
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
Osage Gaming Enterprise Board Regular Meeting Notice and Agenda
Board Meeting
Regular Meeting Notice and Agenda DATE/TIME: Wednesday, February 23, 2022 at 10:00 AM LOCATION: Tulsa Central Services – 1211 W 36th St. North, Tulsa, OK 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
Osage Gaming Enterprise Board Special Meeting Notice and Agenda
Enterprise Board Meeting
Special Meeting Notice and Agenda 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
Osage LLC - BOARD OF DIRECTORS MEETING
Board Meeting
WEBEX INFORMATION Join from the meeting link https :lj osagellc. mv. webex. co ml meet/ Osage LLC Join by meeting • Call to Order • Roll Call • Invocation • Approve Agenda • Approve: a. March 30,2023 Minutes • Approve March 2023 Financials a. Osage LLC b. Osage Pinnacle Design Group LLC c. OISARPA d. 015 e. Grayhorse Broadband f. Bowring Broadband g. Osage Nation Environmental Solutions LLC h
Osage LLC Board Meeting
Board Meeting
AGENDA OSAGE LLC BOARD OF DIRECTORS EMERGENCY BOARD MEETING Thursday, August 4,2022 at 3PM CONFERENCE CALL-IN ONLY PHONE: 405-421-0045 CODE: 388504 CALL TO ORDER ROLL CALL INVOCATION AGENDA REVIEW AND APPROVAL APPROVE July 28,2022 MINUTES APPROVE OSAGE NATION RANCH, LLC JUNE FINANCIALS BUSINESS a. Approve a $15,000 FEEDLOT CONSULT FEE b. Approve Resolution to move the ONES WHITETAIL JOINT VENTURE
OSAGE LLC BOARD OF DIRECTORS MEETING
Board Meeting
AGENDA CALL-IN Join from the meeting link https://osagecasinos. webex.com/osagecasinos/j. ph p?M TI D=mb5d018b4e6eo082 3da6f91 e68be4c66 7 Join by meeting number Meeting number (access code): 2485 334 2904 Meeting password: pmA22SNPp53 Tap to join from a mobile device (attendees only) +1-415-655-0001,,24853342904## US Toll Join by phone + 1-415-655-0001 US Toll CALL TO ORDER ROLL CALL INVOCATION
Osage LLC Regular Meeting
Board Meeting
AGENDA OSAGE LLC BOARD OF DIRECTORS MEETING Tuesday, December 20,2022 at 10:30AM CONFERENCE CALL-IN ONLY PHONE: 405-421-0045 CODE: 388504 CALL TO ORDER ROLL CALL INVOCATION AGENDA REVIEW AND APPROVAL APPROVE MINUTES December 1, 2022 Approve November Financials • OGS • OIS • OIS ARPA • GRAYHORSE BROADBAND • BOWRING BROADBAND APPROVE NOVEMBER FINANCIALS • OSAGE LLC • OSAGE PINNACLE DESIGN GROUP LLC
OSAGE MINERALS COUNCIL REGULAR MEETING
Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, DECEMBER 3, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to change 1. Call to order - Welcome by Everett Waller 2. Opening prayer 3. Roll call 4. New business a. 2021 C-395 Budget Modification -Everett Waller b. Core Donation -Talee Redcorn c. Lease Sale Advertising