2023 IGA MY Board Meeting Book

Board of Directors Meeting Omni Hotel San Diego, CA Thursday, March 26, 2023

Minutes

Prayer- Chairman Stevens Call to Order- Chairman Stevens Roll Call-A quorum was established. Approval of Minutes A motion was made by Andy Ebona, seconded by Greg Abrahamson to approve the Minutes. Motion passed without objection. Chairman’s Report The Chairman Provided his report on the State of Indian Gaming under he Biden Administration, 2023 San Diego Tradeshow Highlights and Events and Intertribal activities since last Board of Directors Meeting. 1. Executive Director’s Report a. Legislative update:

Chairman Mark Macarro provided a discussion on California prop 27/26. FanDuel and DraftKings wanted to pass prop 27 but California did not engage in mobile gaming/sports betting. The situation was tribe against tribes . Jason Giles: Texas will try and pass laws that won’t be beneficial to most tribes, so it is important for tribes to stick together. Chairman: Tribes need three things: Diplomacy, statesmanship, and respect Seth Damon Introduces the new Navajo Nation President

Navajo Nation President Buu Nygren : Thanks everyone and reiterated that Tribal Gaming is important. He expresses excitement for the new relationships he will develop with the board members. Mr. Parrish, a guest, came with them. A motion was made by Andy Ebona to accept the Chairman and Executive Director’s Report, seconded by Denise Harvey. Motion passed without exception.

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