Wednesday, July 17/7:30 a.m.

Wild Rose Casino & Resort, Clinton

I. Call to order

II. Approval of minutes

   June 2019

III. Approval of financial report

   June 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

• Online application update

VIII. New business

   • Highway 30 letter of support

IX. Other business

• Correspondence: Scholarship thank yous; Paul B. Sharar Foundation thank you; Catholic Historical Center thank you

• Emergency business

X. Next meeting

Wednesday, Aug. 21, 7:30 a.m.,

   Wild Rose Casino & Resort

XI. Adjournment