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Agenda
Washington Indian Gaming Association
Squaxin Island Little Creek Casino
Shelton, WA
Wednesday, July 16, 2008 12:00 Noon  

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

Invocation-

Welcome- The Honorable David Lopeman, Chairman, Squaxin Island Tribe

Roll Call- Tracie Stevens, WIGA Secretary, Tulalip Tribes Page 1-3           

Introductions

Approval of Agenda/Additional Agenda Items   Approval of Minutes               
            ·        May 28, 2008               

  WIGA Business
            ·        WIGA Business  
                        
o        Financial Report Jan-June, 2008

                        o        Community Investment Report Follow-up

            ·        State Issues Update

o       2008 Legislative Update

§         Governor’s Race Update

§         PAC Supplemental Recommendations (Action Item)

           

o       Washington State Gambling Commission

·        Tribal-State Co-Regulatory Issues

o        WSGC Cost Allocations Audit of TGU 

§         Reimbursement to State (Action Item)

§         Appoint Selection Panel    

                                 

·        Licensed Manufacturers Fees Update

o        Current vs. Proposed WSGC Manufacturer fees          

 

·        RGA Rules Package                                        

o        Filed for Consideration

§         Increase HB wagers $200 to $500

§         Increase non-HB wagers $40 to $500

§         Allowing Baccarat game

§         Remove all limits on by-ins and entry fees

§         Awarding buy-ins and chips to players

§         Increase players per table 7 to 9

         

·        Federal Issues Update

o       In Congress

o       NIGC Update

 Other Business

Next Meetings

·        The next WIGA Meeting is Wednesday, September 10, 2008.

·        Schedule next WIGA Meeting (October/November)