Call to Order-  The Honorable W. Ron Allen, Chairman, Jamestown S’Klallam Tribe 

Invocation-  

Welcome- The Honorable David Lopeman, Chairman, Squaxin Island Tribal Council. 

Roll Call- David Bean, Puyallup Tribal Council, WIGA Secretary. 

Introductions- Chairman Allen 

Approval of Agenda/Additional Agenda Items                                                   

Approval of Minutes                                                                                        

            ·      January 6, 2010                                                                        

WIGA Business 

·        2009 Financial Review- Update 

·        2010 NW Indian Gaming Tradeshow- Update 

·        2010 Scholarship Program 

·        Legislative Update  

·        Washington State Gambling Commission

o       Texas Hold ‘em Study Group

·        Federal

o        Legislative Report- Jill Nanpuya

Other Business

·        Jay Manning, Governor Gregoire’s Chief of Staff (pending)

·        Tribal Gaming Agency Director’s Work Group

Next Meetings

·        The next meetings are scheduled for Wednesday, March 24, 2010 at Stillaguamish, April 22, 2010 at Kalispel (pending), May 12, 2010 at Yakama, and June 17, 2010 at Lummi (pending).

Adjourn