Agenda
Washington Indian Gaming Association
Kiana Lodge
Suquamish, WA
Wednesday, May 28, 2008 10:00 AM  

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

Invocation-

Welcome- The Honorable Leonard Forsman, Chairman, Suquamish Tribe

Roll Call- Tracie Stevens, WIGA Secretary, Tulalip Tribes                                     

Introductions

Approval of Agenda/Additional Agenda Items                                                                  

Approval of Minutes                                                                                                                   ·        April 15, 2008                                                                                                

WIGA Business
            ·         WIGA Business

o       2007 Financial Review and 990 Tax Return (in progress)

o       Community Investment Report for Centennial Accord

§         Status Report                                                                                                              

§         Photography                

o       NW Tradeshow Update                                                   

·         State Issues Update

o       2008 Campaign Update

§                 PAC Committee Recommendations (Action Item)                     

o       Washington State Gambling Commission

·         Tribal-State Co-Regulatory Issues

o        WSGC Cost Allocations of TGU Update       

·         Licensed Manufacturers Fees Mtg. 4-28-08

·         RGA Rules Package

o        Update                  

·         Federal Issues Update

o       In Congress

·         HR 5608 Tribal Consultation and Coordination Act 

o       NIGC Update 

Other Business 

Next Meeting(s) 

·         Next WIGA Meeting is Wednesday, July 16, 2008 during the Tradeshow

o        Squaxin Island Little Creek Resort July 14-16, 2008

·         Centennial Accord Meeting is June 10, 2008 at Great Wolf Resort

·         TAP Meeting is June 11, 2008 at Chehalis Lucky Eagle Casino

·         Schedule next WIGA Meeting (August or September)