Board of Directors Meeting Anaheim Hilton, Pacific Ballroom AB Sunday, April 7 th , 2024 5:00 p.m. PST
1. Call to Order
Chairman Ernie Stevens Jr.
2. Invocation
(Tribal Leader or Board Member)
3. Roll Call
(Deputy Exec Dir. And Secretary Will Announce When Quorum Achieved)
4. Approval of Minutes:
Minutes From Board Meeting 2023
5. Chairman’s Report
a) Tradeshow Update b) Highlights From Chairman’s Membership Mtg Speech 1. Sovereignty Challenges i. Supreme Court
ii. Commercial Gaming Challenge To Interior Regs
c) Highlights for 2023
1. IGA Mid-Year, Tulalip WA Sept. 12-14 (Tues-Thursday) 2. Summer Conventions
i. Republican—July 15 th in Milwaukee ii. Democratic—August 15 th in Chicago
6. Executive Director’s Report a. Legislative Update
i. Congressional Update ii. Tribal Casino Issues for 2024 b. Membership Update (Kevin Leecy)
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