Event Calendar

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Aug
26

Board Meeting - 8.26.25

Details

 

Date: August 26, 2025 (RedWind Casino)

Time: 11:00 am - 2:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V. Pending Business

  1. Meridian/debt service

  2. Master leases discussion

  3. Resolution for 2 new bank accounts and interest earning sweep account

  4. Southgate

    1. HVAC

    2. Owner maintenance and repairs

  5. Org Chart & Salary Descriptions

  6. Articles of Formation and Registered Agents

VI. Set Next Agenda:

VII. Date of Next Meeting: August 29, 2025, Tribal Council/MCEC Meeting @ RedWind Casino Taquotema Conference Room

VIII. Adjournment

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Aug
29

Tribal Council/MCEC Meeting 9.29.25

Details

 

Date: August 29, 2025 (RedWind Casino)

Time: 9:00 am - 12:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

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Sep
2

Board Meeting - 9.2.25

Details

 

Date: September 2, 2025 (MCEC)

Time: 11:00 am - 2:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

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Sep
4

Board Meeting - 9.4.25

Details

 

Date: September 4, 2025 (RedWind Casino)

Time: 11:00 am - 2:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

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Sep
9

Board Meeting - 9.9.25

Details

 

Date: September 9, 2025 (RedWind Casino)

Time: 11:00 am - 2:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

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Sep
11

Board Meeting - 9.11.25

Details

 

Date: September 11, 2025 (RedWind Casino)

Time: 11:00 am - 2:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

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Sep
16

Board Meeting - 9.16.25

Details

 

Date: September 16, 2025 (MCEC)

Time: 11:00 am - 2:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

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Sep
18

Board Meeting - 9.18.25

Details

 

Date: September 18, 2025 (MCEC)

Time: 11:00 am - 2:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

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Sep
23

Board Meeting - 9.23.25

Details

 

Date: September 23, 2025 (RedWind Casino)

Time: 11:00 am - 2:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

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Sep
26

Tribal Council/MCEC Meeting 9.26.25

Details

 

Date: September 26, 2025 (RedWind Casino)

Time: 9:00 am - 12:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

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Aug
19

Board Meeting - 8.19.25

Details

 

Date: August 19, 2025

Time: 10:30 am - 3:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

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Aug
14

Board Meeting - 8.14.25

Details

 

Date: August 14, 2025

Time: 10:30 am - 3:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

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Jul
31

Board Meeting - 7.31.25

Details

 

Date: July 31, 2025

Time: 10:30 am - 3:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

 
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Jul
29

Board Meeting - 7.29.25

Details

 

Date: July 29, 2025

Time: 10:30 am - 3:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

 
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Jul
17

Board Meeting - 7.17.25

Details

 

Date: July 17, 2025

Time: 10:30 am - 3:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

 
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Jul
10

Board Meeting - 7.10.25

Details

 

Date: July 10, 2025

Time: 10:30 am - 3:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

 
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Jul
8

Board Meeting - 7.8.25

Details

 

Date: July 8, 2025

Time: 10:30 am - 3:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

 
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Jun
25

Board Meeting - 6.25.25

Details

 

Date: June 25, 2025

Time: 12:00 pm - 3:00 p.m.

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

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Jun
11

Board Meeting - 6.11.25

Details

 

Date: June 11, 2025

Time: 12:00 pm - 3:00 p.m.

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

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May
28

Board Meeting - 5.28.25

Details

 

Date: May 28, 2025

Time: 12:00 pm - 3:00 p.m.

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

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May
14

Board Meeting - 5.14.25

Details

 

Date: May 14, 2025

Time: 12:00 pm - 3:00 p.m.

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

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Apr
23

Board Meeting - 4.23.25

Details

 

Date: April 23, 2025

Time: 12:00 pm - 3:00 p.m.

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

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Apr
9

Board Meeting - 4.9.25

Details

 

Date: April 9, 2025

Time: 12:00 pm - 3:00 p.m.

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

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Mar
26

Board Meeting - 3.26.25

Details

 

Date: March 26, 2025

Time: 12:00 pm - 3:00 p.m.

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

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Mar
12

Board Meeting - 3.12.25

Details

 

Date: March 12, 2025

Time: 12:00 pm - 3:00 p.m.

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V.

VI. Pending Business

VII. Legal and Regulatory Review

VIII. Financial Reports

IX. New Business

X. Set Next Agenda:

XI. Date of Next Meeting: Month Day, 2025, MCEC Conference room – MCEC Board Meeting

XII. Adjournment

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