Gaming Commission Meeting
July 11, 2011
GAMING

Public Notice of Gaming Commissioners Meeting

 

DATE/TIME:    

Monday, July 11, 2011 6:30 PM

        

 

LOCATION:    

Cultural Center, 1449 West Main, Pawhuska, Oklahoma

 

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meetings Act.  The Osage Nation Gaming Commission 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. Opening Prayer.
  3. Roll Call
  4. Commissioners to review, consider and take action regarding minutes of last meeting.
  5. Reports:
    1. ONGC Director/Staff Report
      1. Progress report of remodel project of ONGC offices; and
      2. General reports of activities.
    2. Osage Nation Gaming Enterprise
    3. Principal Chief's Office
    4. Osage Congressional Committee
  6. Commissioners to review, consider and take action if necessary on any of the above reports.
  7. Commissioners to review, consider and take action if necessary regarding a fee schedule time line for the ONGC licensing fees.
  8. Commissioners to review, consider and take action if necessary on the ONGC fiscal year 2012 budget.
  9. Commissioners to review, consider and take action if necessary regarding the MOU between OMDEC and ONGC regarding the transfer of the Surveillance Department.
  10. Commissioners to review, consider and take action if necessary on hearing procedures for upcoming July 26, 2011, Administrative Hearing Docket.
  11. Commissioners to review, consider and take action if necessary on any new business not previously considered.
  12. Commissioners to review, consider and take action if necessary on any old business.
  13. Proposed executive session to discuss confidential and/or personnel matters.
  14. Vote to return to open session.
  15. Commissioners to take action on any items discussed in executive session, state minutes of executive session.
  16. Adjourn.

 

Posted this ____ day of _______________, 20____.

 

 

 

____________________________________________

Phyllis E Janssen Administrative Assistant

 


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