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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
Meridian/debt service
Master leases discussion
Resolution for 2 new bank accounts and interest earning sweep account
Southgate
HVAC
Owner maintenance and repairs
Org Chart & Salary Descriptions
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
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
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
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
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
Attending: Trotter Morton Golf Classic - 9.11.25
Organizer: Trotter Morton Golf Classic
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
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
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
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
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
Hosted: Nisqually Markets Trunk or Treat - 10.29.25
Details
Date: October 29, 2025
Time: 3pm - 6pm
Organizer: MCEC
Location: Yelm, WA
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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