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