Date: September 4, 2025 (RedWind Casino)

Time: 1:00 pm - 4:00 pm

Meeting Agenda:

I. Call to Order:

II. Roll Call:

III. Adoption of Agenda:

IV. Approve minutes from previous meetings:

V. Pending Business

• RedWind Casino

  • New CFO Introduction

  • 2026 Budget 2.7% Minimum Wage Increase

  • Wenaha Kickoff Meeting

  • Guest Complaint - John Wildie

  • New Board Member Titles

• Nisqually Construction Services

• Line of Credit

• Camas Cigarette Tax

• Realty Discussion

• MCEC Funding

• Articles of Incorporation

• Firehouse Location

VI. Set Next Agenda:

VII. Date of Next Meeting: September 9, 2025, RedWind Casino Taquotema Conference Room - MCEC Board Meeting

VIII. Adjournment

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

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. Pending Business

1. NCS Presentation

2. Owners Rep. Presentation

3. Realty Discussion

   1. Repair & Maintenance

   2. Proposal to Sell Southgate

   3. Proposal to Sell Lakewood

4. MCEC Funding

5. Articles of Incorporation

V. Set Next Agenda:

VI. Date of Next Meeting: September 2, 2025, MCEC Conference room – MCEC Board Meeting

VII. Adjournment

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

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

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

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

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

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

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

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

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

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

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

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

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

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