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 8/8, 8/19, 8/21 & 8/28

V Pending Business

• Agenda for 9/26/ TC/MCEC meeting

• Café

• Old Business

• GM Decision and Pay

• GC PowerPoint

• Travel Policy

• Locations for Facilities Stagg

VI. Set Next Agenda:

VII. Date of Next Meeting: September 30, 2025, RedWind Taquotema Conference Room– MCEC Board Meeting

VIII. Adjournment