Board of Directors Meeting Sunday, March 25 th , 2023 6:00 p.m. PST
1. Call to Order
Chairman Stevens
2. Invocation
3. Roll Call
4. Approval of Minutes: Board Meeting November 2022
5. Chairman’s Report
a) Tradeshow Update b) Industry Review c) Highlights for 2023
1. IGA Mid-Year, Mashantucket Pequot Nation Sept. 12-14 (Tues- Thursday) 2. Summer Legislative Summit July TBD
6. Executive Director’s Report a. Legislative Update
i. Congressional Update ii. Tribal Casino Issues for 2023 b. Membership Update (Kevin Leecy)
7. Treasurer’s Report
FY2022 Audit Report and Current Financial Update WipFli Audit Presentation—Grant Eve
8. Old Business
IGA Branding Update Proposed IGA Bylaw Updates
Page 1 of 2
Made with FlippingBook - Online catalogs