Public Notice of the ONGE Board Meeting, June 12, 2013
June 12, 2013

Gaming Enterprise Board Meeting


 DATE/TIME:       Wednesday, June 12, 2013 10:30AM

 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 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:

                                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

                           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

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

12.              Adjourn