LGCA Board Meeting Agenda

Agenda:

1. Call meeting to order

2. August Meeting Minutes Approval (included in email) - Vote

3. Treasurer - Mike

   1. Expenses for August

4. Updated Board Member Documents Approval - Vote

   1. Updated By-Laws

   2. Whistleblower Policy

   3. Document Retention Policy

5. Governance Committee Update - Murphy

   1. Approval of 2 Newly Proposed Board Members

6. Cedar Crossing Update - Kim / Mike

   1. Building progress

   2. Important dates

      1. September 30th new performance announcements

7. Legal Updates - RG

8. IRGC Meetings

   1. October 15th - Dubuque Q Casino

9. Next LCGA Board Meeting - October 22nd 2:00 pm - Virtual

Future IRGC Meetings:

Posted to IRGC site - https://irgc.iowa.gov/general-information/meetings