CALL TO ORDER-

MOMENT OF SILENCE-

APPROVAL OF AGENDA-

OPEN AGENDA (7:00 PM)-

MEETING MINUTES-

DONATION REQUEST(S): Mohican Veteran’s and WI Indian Education Association, Greater Wisconsin Committee

CHANGE ORDER #1 TAYLOR WOODSTONE CONTRACT-William Wiedner

RESOLUTION: FY2008 TPA & CTGP FUNDS-

GM’S MONTHLY REPORT FOR FEBRUARY-Michael Olujic

NORTH STAR CASINO FINANCIALS FOR FEBRUARY-Michael Olujic

MOHICAN BINGO FINANCIALS FOR FEBRUARY-Michael Olujic

JOB DESCRIPTION: Computer Support Specialist-John Miller

CHR MATERNAL HEALTH WAGE CORRECTION-Elena Cox

BUDGET MODIFICATION-Gregg Duffek/Pat Merkes

REVISION TO INVESTMENT POLICY-Terrie K. Terrio

SELECTION OF (1) CHILD PROTECTION BOARD MEMBER-

SELECTION OF (1) FORESTRY COMMITTEE MEMBER-

SELECTION OF (1) HEAD START COMMUNITY REPRESENTATIVE-

SELECTION OF (2) REPATRIATION COMMITTEE MEMBER-

SELECTION OF POW-WOW COMMITTEE MEMBERS-

EXECUTIVE SESSION: Legal Issues and Casino Project Issues