CALL OUT for Board Managers (3)

Job Closing: May 24, 2024

Mohawk Gaming Enterprises, LLC, seeks three (3) qualified individuals for consideration for appointment to its Board of Managers. Mohawk Gaming Enterprises is a wholly owned subsidiary of The Te wá tha hón:ni Corporation (the “Corporation” or “Member”), (which is itself wholly owned by the Saint Regis Mohawk Tribe), is a limited liability company chartered under the laws of the Tribe. The Company is governed by the terms of its LLC Agreement and its Company policies. The Company’s Board of Managers is composed of seven (7) members, three (3) of whom are members of Council and four (4) of whom are appointed from the general public. The Company is a legal entity that was formed in order to own and manage the Tribal gaming facility located on the Tribe’s Reservation, including the related gaming, entertainment and resort facilities. In order to achieve this purpose, the Company shall endeavor to accomplish the following:

1. Identify and carefully evaluate sound and profitable Tribal economic development initiatives, projects and investments;

2. Earn a reasonable profit;

3. earn sufficient revenue to repay any funds advanced to it by the member, pay its own operating expenses and capital obligations, accumulate reasonable reserves as provided in Section 11(b) for economic development, and, as provided in Section 11(c) of the Company’s LLC Agreement, allocate surplus funds for dividends and distributions to the member; and

4. Engage in any other activities necessary or desirable for the accomplishment of the foregoing goals.

The current Board may nominate candidates for consideration for open Board seats, subject to the final approval of the Board of Directors of The Te wá tha hón:ni Corporation. Board Managers who are not elected officials serve for a term of three (3) years. The Board of Managers holds monthly meetings on the fourth Wednesday of each month at 5:00 p.m., and special meetings as needed. Managers of the Board who are not elected officials of the Tribe are compensated $750 for monthly meetings. Managers may remotely participate in Board meetings via Zoom.

In accordance with the Company’s LLC Agreement, Non-Council candidates must be experienced in business matters which would benefit the Company and if successful, submit to a background check.

For more information, call Cathy Mitchell, Boards and Commissions Manager at (518) 358-2272. Please submit letter of interest and current resume to cathy.mitchell@srmt-nsn.gov or by mail/in person to:

Tewáthahón:ni Corporation

ATTN: Cathy Mitchell

71 Margaret Terrance Memorial Way

Akwesasne, NY 13655

CLOSING DATE: Onerahtohkó:wa/May 24, 2024

Only those selected for further screening or an interview will be contacted.