Public Notice of the ONGE Board Meeting, February 13, 2013
February 13, 2013
Gaming Enterprise Board
Regular Meeting

DATE/TIME: Wednesday, February 13, 2013 10:30AM --- The meeting time has been changed to begin at 1:00PM

LOCATION: Osage Casino Central Services, Tulsa, Oklahoma

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 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.Opening comments from the Chair

6.Board to hear, review and consider reports:

a.Osage Nation Gaming Enterprise Board

b.Osage Casino Management

c.Osage Nation Gaming Commission

d.Osage Nation Congressional Committee

e.Osage Nation Principal Chief’s Office

7.Board to take action on any of the above reports

8.Board to review, consider and take action regarding Pending Business

9.Board to hear, review, consider and take action regarding any New Business

10.Proposed Executive Session to discuss confidential and/or proprietary matters

11.Board to take action on any items discussed in Executive Session