worry about it a lot. But we need candidates. We know several candidates who have also applied in the last few weeks. Response from Rosemary Morillo - Can we get a resolution on that? We need to have these positions filled. We have so many struggles. Comment by Loretta Tuell - If we can get a nominee through, Senator Schatz can get the hearing done - we need momentum. b. Membership Update i. Kevin Leecy, Membership Director did a great job last year and this. Our capital improvements have been able to start. Our building is old but we have
to fix the façade and steps first. We are at $1.46 in membership dues. All credit goes to Kevin. We have 102 tribes signed up right now. We have the Wall of Sovereignty which is also designed to bring in more tribal membership sponsorship funds.
7. Treasurer’s Report
a. FY2022-2023 Audit Report and Current Financial Update - we are doing well. Wipfli is here to present the audit.
Comment by Jason Giles - I would like to add that we have been lowballing in our projected casino revenue numbers. Right now we forecast 5.2% below what NIGC reported last year. We hope the numbers for tradeshow are good. b. Wipfli LLP Audit Presentation—Barnaby Allen Audit partner at Wipfli. Audit of the Statement of Financial Position, Statement of Activities, Statement of functional expenses and cash flows. Unmodified opinion. Clean Audit opinion.
8. Old Business 9. New Business
a. Consideration of Resolutions i. 01-ANA-BOD-04-07-24 Calling Upon Congress To Promote Tax Equity And Fairness For Indian Tribes And Parity With State And Local Governments A motion was made by Andy Ebona to approve Resolution 01-ANA-BOD- 04-07-24, seconded by Dave Bean Motion passed unanimously. ii. 02-ANA-BOD-04-07-24 Calling Upon the President of the United States to Issue an Executive Order to Uphold and Enforce Treaty Rights as the Supreme Law of the Land Withdrawn by sponsor
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