Osage Nation Gaming Fee Meeting

Congressional Committee Meeting

OSAGE NATION GAMING COMMISSION

Public Notice of Gaming Commissioners Meeting

DATE/TIME: Wednesday, October 8, 2025 at 1:00 PM

LOCATION: 612 Leahy Avenue, Pawhuska, OK 74056

This discover is posted in accordance with 15 ONC § 7-101, as amended, the Osage Nation Open Meetings Act. The Osage Nation Gaming Commissioners might talk about, make motions and vote upon all issues showing on this agenda, such votes could also be to undertake, reject, desk, rescind, or take no motion on any agenda merchandise. This assembly is open to the general public.

AGENDA

1. Call to Order

2. Opening Prayer

3. Welcome Lou Anna Red Corn

4. Roll Call

5. Commissioners to evaluation, contemplate, and take motion relating to the minutes of the 09/10/2025 Regular Meeting and the 09/19/2025 Emergency Meeting.

6. Reports: i. ONGC Director

ii. Reports from Osage Nation Dignitaries

iii. Citizen’s Input

7. Commissioners to evaluation, contemplate, and take motion on any new enterprise not beforehand mentioned. i. Election of ONGC Officers

ii. Present FY26 ONGC Organizational Chart

iii. Present for Approval FY25 ONGC 4th Quarter Report

iv. Present for Approval FY26 NIGC Letters

v. Present for Approval FY24 Licensing Petitions for Final Actions

vi. Present Purchase Orders, Travel Requests, and Invoices for Approval

8. Commissioners to evaluation, contemplate, and take motion on any outdated enterprise.

9. Commissioners to evaluation, contemplate, and take motion, if vital, on any of the above studies.

10. Proposed government session to debate confidential proprietary, investigative, and/or personnel issues. i. Proprietary ONGC Reports

ii. Licensing Matters & Other Informational Matters

a) CON-26-01 iii. Legal Matters – Update

iv. NIGC

v. ONGE and ONGC Updates, Requests, and Reviews

vi. FY25 ONGC Budget & Financials, Review FY25 ONGE Financials

vii. Personnel Issues: New Hires/Transfers, Resignations/Terminations, Disciplinary/Evaluations, Hearings

11. Vote to return to open session.

12. Commissioners to take motion, if vital, on any merchandise mentioned in government session.

13. Set the date and time for the following assembly.

14. Adjourn.