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AGENDA Call to Order Roll Call Opening Prayer ONGEB FY23 Budget Amendment Motion and Vote Adjourn Posted on this 29th day of September 2023. Executive Assistant Osage Casinos 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

Posted on this 29th day of January 2024. Osage Casinos

Emergency Meeting Notice and Agenda Friday, January 21, 2022 at 1:00 PM WebEx - Join by phone: 1-415-655-0001, Meeting number (access code): 2493 010 6745 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

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

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

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

DATE/TIME: Wednesday, August 21, 2024, at 9:00 A.M. LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36th St. North, Tulsa, OK WEBEX: Dial 1-415-655-0001 Meeting number (access code): 2492 101 4040 Join from the meeting link https://osagecasinos.webex.com/osagecasinos/j.php?MTID=mc7327db69114495…

REGULAR MEETING NOTICE and AGENDA DATE/TIME: Wednesday, November 18, 2015 at 10:00 AM LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK This notice is posted in accordance with ONCA 07-53 as restated in ONCA 14-79 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

REGULAR MEETING NOTICE and AGENDA DATE/TIME: Wednesday, December 16, 2015 at 10:00 AM LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK This notice is posted in accordance with ONCA 07-53 as restated in ONCA 14-79 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

SPECIAL MEETING NOTICE and AGENDA DATE/TIME: Monday, January 11, 2016 at 5:30 PM LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK For teleconference information please contact Mo Fisher This notice is posted in accordance with ONCA 07-53 as restated in ONCA 14-79 and all amendment to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation

REGULAR MEETING NOTICE and AGENDA DATE/TIME: Wednesday, March 23, 2016 at 10:00 AM LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK This notice is posted in accordance with ONCA 07-53 as restated in ONCA 14-79 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

REGULAR MEETING NOTICE and AGENDA DATE/TIME: Wednesday, April 27, 2016 at 10:00 AM LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK This notice is posted in accordance with ONCA 07-53 as restated in ONCA 14-79 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

REGULAR MEETING NOTICE and AGENDA DATE/TIME: Wednesday, November 16, 2016 at 10:00 AM LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK This notice is posted in accordance with ONCA 07-53 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

REGULAR MEETING NOTICE and AGENDA DATE/TIME: Wednesday, December 21, 2016 at 10:00 AM LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK This notice is posted in accordance with ONCA 07-53 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

REGULAR MEETING NOTICE and AGENDA DATE/TIME: Wednesday, February 15, 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 ONCA 07-53 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

REGULAR MEETING NOTICE and AGENDA DATE/TIME: Wednesday, March 29, 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 ONCA 07-53 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

Regular Meeting Notice and Agenda DATE/TIME: Wednesday, August 19, 2015 at 10:00 AM LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to

Osage Nation Gaming Enterprise Board Special Meeting Notice DATE/TIME: Thursday, September 3, 2015 at 1:00 PM CONFERENCE CALL This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. 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

Osage Nation Gaming Enterprise Board REGULAR MEETING NOTICE and AGENDA DATE/TIME: Wednesday, September 16, 2015 at 10:00 AM LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act and all other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and

EMERGENCY MEETING NOTICE and AGENDA DATE/TIME: Thursday, September 1, 2016 at 10 AM LOCATION: Conference Call: For dial up information, please contact the board office at 918-287-5558 or email: mfisher@osagenation-nsn.gov This notice is posted in accordance with ONCA 07-53 and all amendment to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board