POKAGON BAND GAMING COMMISSION COMMISSION HEARING ROOM ...

Pok?gnek Bod?wadmik ? Pokagon Band of Potawatomi Gaming Commission

Richard J. Klemm, Chairman Cassie F. Alley, Vice Chair Bruce V. Molnar, Commissioner

David Vialpando, Executive Director (269) 926-5484 OFFICE (269) 926-5471 FAX

POKAGON BAND GAMING COMMISSION COMMISSION HEARING ROOM 10528 MAUDLIN ROAD NEW BUFFALO, MI 49117 AGENDA November 17, 2020 9:00 A.M. Call in Number (586) 250-2691 Conference ID: 465 991 156#

A. CALL TO ORDER B. APPROVAL OF THE AGENDA C. APPROVAL OF MINUTES

1. October 20, 2020

D. HUMAN RESOURCES UPDATE ? CLOSED

1. Jessica Christner, Director of Human Resources

E. INFORMATION TECHNOLOGY UPDATE ? CLOSED

1. Jody Osbon, Director of Information Technology

F. Job Descriptions G. STAFF REPORT TO COMMISSION

1. Michael Hammer, Director of Compliance and Enforcement a. Report to Commission

2. Kevin Menke, Director of Internal Audit a. Internal Audit Summary Report b. Risk Dashboard c. 2020 Audit Plan Update

3. Meredith Hanley, Director of Licensing and Investigations a. Report to Commission

H. HEARING ? New Suppler Hearing ? Casino Group, Inc.

Case No. 2020-S0223-066

Prepared by: Kimberly Novitske, Licensing Investigator I. HEARING ? Renewal Control Person ? Casino Group, Inc. Dean Vallas,

President Case No. 2020-S0223A-067 Prepared by: Kimberly Novitske, Licensing Investigator J. HEARING ? Eligibility Determination Hearing ? Gaming Arts, LLC, Matthew Heyerdahl, Chief Accounting Officer/Director of Finance Case No. 2020-S0154H-068 Prepared by: Kimberly Novitske, Licensing Investigator K. HEARING ? Liquor License Renewal Application ? Four Winds Casino Resort ? New Buffalo, Michigan Case No. 2020-L001-069 L. HEARING ? Liquor License Renewal Application ? Four Winds Casino Resort ? Hartford, Michigan Case No. 2020-L002-070 M. HEARING ? Liquor License Renewal Application ? Four Winds Casino Resort ? Dowagiac, Michigan Case No. 2020-L003-071 N. HEARING ? Liquor License Renewal Application ? Four Winds Casino Resort ? South Bend, Indiana Case No. 2020-L005-072 O. PUBLIC COMMENTS P. CLOSED SESSION, if necessary Q. OTHER MOTIONS R. ADJOURNMENT

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