Wednesday, Nov. 20/7:30 a.m.

Wild Rose Casino & Resort, Clinton

I. Call to order

II. Approval of minutes

October 2019

III. Approval of financial report

October 2019

IV. Wild Rose report, Steve Nauman,

general manager

V. Ex-Officio reports

City of Clinton

Clinton County

VI. Committee reports

Executive committee – Stammeyer

Governance Committee – Shields

VII. Unfinished business

Fall grant awards

VIII. New business

• Clinton County Schools request

• Unity Christian School request

IX. Other business

Correspondence – Clinton County Fair Board thank you; Paul B. Sharar Foundation thank you; MercyOne recognition and thank you

Emergency business

X. Next meeting

Wednesday, Dec. 18, 7:30 a.m.,

Wild Rose Casino & Resort

XI. Adjournment