Public Notice of the ONGE Board Meeting, May 8, 2013
May 08, 2013

Gaming Enterprise Board Meeting


 DATE/TIME:       Wednesday, May 8, 2013 10:30AM

 LOCATION:       Osage Casino Central Services, Tulsa, Oklahoma


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:

                                i.            Osage Nation Gaming Enterprise Board Members

                              ii.            Osage Casinos Chief Executive Officer, Neil Cornelius

                            iii.            Osage Casinos Chief Financial Officer, Richard Lobdell

                             iv.            Osage Casinos Chief Operation Officer, Joe Olujic

                               v.            Osage Casinos Executive Director, Kimberly Pearson

                             vi.            Osage Casinos Director of Compliance, Charlie Berger

                                                              i.      OP42-001 Found Items (revised policy)

                                                            ii.      Chapter D Drop and Count (revised policy)

                                                          iii.      Chapter E Electronic Gaming Machines (new policy)

                           vii.            Osage Nation Gaming Commission

                         viii.            Osage Nation Congressional Committee

                             ix.            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.              Executive Session to discuss confidential and/or proprietary matters

                                i.            Tort Claims

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

12.              Adjourn