REGULAR MEETING

AUGUST 6, 2009

10:00 A.M.

OSAGE NATION AIR PARK

TULSA, OKLAHOMA

THE OSAGE NATION GAMING ENTERPRISE 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.

Agenda

1.   Call to Order.

2.   Opening Prayer.

3.   Roll Call.

4.   Board to review, consider and take action regarding minutes of the

July 29, 2009 Board meeting.

5.   Update on Tort Claims (Greg Stice).

6.   Reports:

     A.   Chief Executive Officer:

B.   Osage Gaming Commission;

     C.   Osage Congressional Congress;

7.   Board to review, consider and take action if necessary on any of the above MDEC reports.

8.   Board to review, consider and take action if necessary regarding MDEC policy additions or changes.

9.   Board to review, consider and take action if necessary on any new business, not previously considered by board.

10.  Board to review, consider and take action if necessary on any old business.

11.  Proposed executive session to discuss confidential and/or personnel matters.

     (A). CEO Neil Cornelius

          1. Budget Update

          2. Organizational Structure

          3. Tulsa Airpark Lease

          4. Kanomi Project Update

          5. G.M. Interview Update

          6. COO Search

          7. Pawhuska Lease Update

12.  Vote to return to open session.

13.  Board action on any items discussed in executive session, state minutes of executive session.

14.  Adjourn.

Post Date: August 4, 2009,

By: Jamie Swan, Secretary,

Location: Osage Nation Executive Branch & Osage Nation Council Bldg.