Board of Directors Meeting Tulalip Resort Casino Tulalip, WA Monday, September 15, 2024 4:00 p.m. PDT
1. Call to Order:
Chairman Ernest L. Stevens Jr.
2. Invocation: 3. Roll Call:
(Deputy Exec Dir. And Secretary Will Announce When Quorum Achieved)
4. Approval of Minutes:
a. Minutes From Board Meeting April 2024
5. Chairman’s Report: a. Association Update b. Highlights for 2024 6. Executive Director’s Report: a. Legislative Update b. Election Update
c. Membership Update (Kevin Leecy) d. Tribal Casino Issues for 2025
7. Treasurer’s Report:
a. Approval of Budget 2025
8. Old Business: 9. New Business:
a. Theresa Sheldon-Indian Boarding Schools
10. Announcements: 11. Date of Next Board Meeting:
a. During IGA Tradeshow on March 31, 2025 b. Location and date of next Tradeshow: San Diego, CA., March 31-April 3, 2025
12. Adjourn
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