Details

Date: December 11, 2025 (MCEC)

Time: 11:00 am - 2:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Pending Business

• RWC & Nisqually Markets

  • Pennies Discussion

  • Canoe Journey

  • RWC Slot Internal Controls Resolution #38-2025

• Resolution regarding release of financial info by bank to Sovereign Finance #39-2025

• Final Approval of 2026 Budget

  • Funding for New Year Kickoff Party

• RTO Update

• HR Update

• Evaluation Forms

• Agenda for 12/18 & 12/19

V. Set Next Agenda:

VI. Date of Next Meeting: December 18, 2025, MCEC Conference room – MCEC Board Meeting

VII. Adjournment