Board of Directors Virtual Meeting Monday, July 19 th , 2021 3:00 p.m. Pacific Time
1. Call to Order
Chairman Stevens
2. Invocation
( Chairman Stevens or other Board Member) Tradeshow Highlights
3. Roll Call
(Secretary Jordan will be notified if quorum has been met)
4. Approval of Minutes: Board Meeting October 2020
(Chairman/Jason can let Board know to review 2020 Minutes---we will come back for approval after Chairman’s report)
5. Chairman’s Report (3:10 p.m.)
a. FY 2022 Outlook and Planning
i. State of the Tribal Gaming Industry Post-Pandemic ii.
6. Executive Director’s Report a. Legislative Update
i. Tribal Government Relief Funds (Covid-19 Relief Funds in March: $2.2 bn for Indian Country) (Cares Act in May: $8 billion for Tribal Governments (NIGA request $20bn) (3 rd Round of Funding $20bn) ii. Tribal Enterprise Relief ( PPP program) (Main Street Lending Facility at Federal Reserve:)
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