Post Office Box 365

Phone: 869-2214 Oneida, WI 54155UGWA DEMOLUM YATEHEBecause ollhe help ollhlSOneida Ch,el In cemenllnga friendship between theSIX nallons and the Colony01 PennsylvanIa. a new na-lion the UnIted Slates. wasmade possible

OneIdas bringing seve~ 1 hundred bags 01 corn

Washington'S starving ar yat Valley Forge. alter t ecolonlslS had conSlslent yrefused to aId them

RmJLAR ~IOO

~~~. HAY 15. 1991

Pr~ent:

Rick HiII-Chai~, Deborah Doxtator-Yice Chairperson, Loretta Y.Metoxen-Treasurer, Amelia Cornelius-Secretary, Julie Barton, MarkPowless, Shirley Hill-Council Members

Ex~ed : Lloyd Powless, Russell Metoxen-Council Members (Lobbying in Madison)

oth~rs:

Kathy King, Chris Doxtator, Chris Johns, Atty. Jerry Hill, Atty.Sharon Cornelius, Don Hill, Ernie Stevens Jr., Sarah Plummer, AlanKing, Tony Benson, Trish Farmer, Dorothy Powless, Arlene Benson, LoisStrong, Louise King, Z. Ron Skenandore, Vera Wilson, Evelyn Hill

PRA~: Chai rnBn Ri ck Hi 11

I .1 CALLro~ Chai rman Hi 11

II.I APPROVALOFAGE}illA

Mark Powless moved to approve the agenda as amended:

a.b.

c.d.e.f.

Fonmt for GrC ReportVariance Request800 Phone Number for TribeWisconsin Fund ResolutionSand Hill Circle Environmental IssueTravel for Loretta Metoxen to Ashland

motion seconded by Debbie Doxtator I motion carried unanimously

I I I .1 NEW ~£NEES: Lisa Kelly, Vicki Cornelius, Lou Ann Green, JulieMcLester, Tim Huff, Vic Doxtator

Kathy Hughes, Airport Hotel President introduced new employees of theRadisson -Janice Hirth, Manager and Jim McDonald, Asst. Manager.

Iv.1 MI~ ro BE APPRCNED: None Schedul ed

ONE j DA TRIBE OF INDIANS OF WISCONSIN MAY 15, 1991 REGULAR MTG.

Pag 2

v. TABLED UNFINISHED BJSI~:

A} NIGA Matrership Resal uti on -Sharon House

Lor~tta Metoxen moved to adopt Resolution #5-13-91-A,

Ger~ld L. Hill commented that the Resolution should state that it is rescindinga p evious resolution which authorizes the Business Committee to withdraw tramthe'r membership tram NIGA.

Resqlution #5-13-91-A reads as follows:

~

' the Oneida Tribe of Indians of Wisconsin previously withdrew fram theNational Indian Gaming Association (NIGA) due to the absence of formalorg .zation and the lack of accountability of said organization, and

W~EAS, NIGA is presently implementing a more formal and stable internalorg~zational structure that will be more responsive to Indian tribes, and

W1~S, the voting structure of NIGA' s Board of Directors and officers is beingdev~loped to be more representative of the composition of tribes, and

W1~S, NIGA is developing stringent internal control systems to improve theacc~tability of the organization, and

~

' NIGA is seeking an Indian person to be an Executive Director of NIGAtha can address Indian gamdng issues fram a more culturally and politicalreI ant viewpoint, and

Wi!ER~ I the adndnistratian and day to day operations of NIGA is beingrestlructured to be more efficient and responsive to Indian g~ng tribes I and

~

' NIGA is presently recognized as the National voice of Indian gamingtri by various political interests that may have a direct impact on thegami g acti vi ties of the Oneida Tribe ot Indians of Wisconsin, and

~

' the Oneida tribal gaming enterprise requires continuous protectionbec e of the services that are provided to members of the Oneida Tribe ofIndians of Wisconsin as a resul t of the economic benefits of said enterprise

NC1Ile:;: RE BE IT RESOLVED: that this resolution will supersede Resolution#10-14-88-C, which authorized the Oneida Tribe of Indians of Wisconsin towit raw the membership fram the National Indian Gaming Association.

BE I FURTHER RESOLVED: that in order to enhance the protection of the Oneidagami g enterprise, the Oneida Tribe does hereby authorize joining the Nation.alIndian Gaming Association (NIGA) and shall appoint a delegate fram the membersof e Oneida Business Carnndttee, along with an alte~ate, to represent theOnei a Tribe of Indians of Wisconsin on the NIGA Board of Directors, and that aTri 1 Atto~ey shall serve as a technical advisor of the Oneida Tribe ofIndians of Wisconsin for any future NlGA meetings.

Lor~tta Metoxen moved to adopt Resolution 5-15-91-A as amended, seconded byAmellia Cornelius, motion carried unanimously.

ONE j DA TRIBE OF INDIANS OF WISCONSIN MAY 15, 1991 REGULAR MTG.

Pag 3

B} Intergam Report -Sharon House -Referred until later in the agenda.

VI REroRTS1 .HI:tmN RES:xJRCFS -J

A) Approval Requested for:B) Hiring Infornatian:

1) Community Prevention Worker-Vickie Cornelius2) utilities Helper -Timothy Huff3) Intake Assessment worker-AODA -Victor Doxtator4) Bingo List: 37 Applicants Cleared thru Procedural Exception

11 applicants incompleteC) Transfers/Praootians/ReassigmTents

1) Transfer of Kevin I. Cornelius to Armed Security Office framData Communications Operator

2) Transfer of Daniel C. Jourdan to Food Service Worker inBingo Kitchen fram Bingo Worker

2.

'ffiAVEL ~S -None

3 ~ REroRTS -None

VII. ~ BUSINESS

RFS>Lt1rI005

A) Cmmmi ty Fire Protection Contract Resolution -Chris Johns

Juli~ Barton moved to table until next week to be reviewed at the Attorneyrneet~ng, seconded by Shirley Hill, motion carried unanimously.

It ~ recommended that this not be a contract for services but the funds beprov~ded to the Township for their use in providing fire protection.

B) Resol utians for Trust Acquisi tian of Tribal Property -ChrisDoxtator

Lore ~ta Metoxen moved to approve the list of properties presented by ChrisDoxt tor to be placed into trust status, with the exclusion of the Norbert HillCent r property. Amelia Cornelius seconded, motion carried unanimously. ThefoIl wing sites are identified by the former owners:

esolution #S-lS-91-B -William staphani's Former Propertyesolution #S-lS-91-C -John Peterson's FoDnSr Propertyesolution #S-15-91-D -Tony Van Schyndel's Former Propertyesolution #S-lS-91-E -Karen Beno's FoDnSr Propertyesolution #S-lS-91-F -Ethyl Careful's Former Propertyesolution #5-1S-91-G -Prudence Doxtator's Former Propertyesolution #S-15-91-H -Diocese' Former Propertyesolution #5-15-91-1 -The Carlton West Former Propertyesolution #5-1S-91-J -Ronald Ness' Former Propertyesolution #5-15-91-K -Lois Metoxen's Former Property

ONEI~~ TRIBE OF INDIANS OF WISCONSINMAY 5, 1991 REGULAR MTG.Page 4

Trus~ Properties (Continued)

The ~orbert Hill Center site should be considered under special status back intotrusf. Present for further discussion at next week's Attorney meeting.

Lois ~Metoxen's property should be reviewed after the taxation issue iscorr cted. She may want to reimburse the Tribe for improvements and keep theprop rty in her name, in trust.

c) WLA ~eavor Resolution ;~5-15-91-L -Jooy Cornelius

W1IER~, the Oneida Business Cammd ttee is concerned about the education of allTrib~l students, as well as, non-Native American students, and

~

' the Oneida Tribe of Indians of Wisconsin supports the original intentof t e Wisconsin Constitution in its endeavor to maintain the cammon school fundand ontinue to allow the principal of this fund in helping schools andmuni ipalities, and

~

' it has ccrre to our attention that the Wisconsin state Legislature isacti ely seeking to add a constitutional amendment which would alter the cammonscho 1 fund and detract needed monies which now supports school libraries,

NOW~ RE BE IT RESOLVED: that for the benefit of Wisconsin's schools andul ti tel y Wisconsin's students 1 the Cammon School Fund be 1 eft in its originalform and purpose.

Loretta Metoxen moved to adopt Resolution #S-lS-91-L, Debbie Doxtator secondedfi¥)ti?n carri ed tmanim:>us 1 y .

D) "strategic Plan for the Developrent of Library & InforImtianService to Native AlIv:!ri cans " Resolution #5-15-91-M -Judy

Cornel ius

, the United states National Commission on Libraries and InformationSci ce has researched and compiled a positive, constructive, Strateqic Plan forth evelo t of Libra and Information Services to Native Americans and

~

' the Oneida Tribe of Indians of Wisconsin recognizes the need for thecrea ion, improvenents and funding for infomation services throughout "IndianCoun ry".

NCJil'l THEREFORE BE IT RESOLVED: that the Oneida Tribe of Indians of Wisconsintota ly and affirmatively endorses the Strategic Plan for the Development ofLibr ry and Information Services to Native Americans.

Amelia Cornelius moved to adopt Resolution #5-15-91-M, seconded by Mark Powlessmotibn carried Ul'laniIOOusl y.

ONEi ~ TRIBE OF INDIANS OF WISCONSINMAY 15, 1991 REGULAR MTG.Pag 5

2. REXJ]FSrS

A) WI Dept. of Transportation Map & state Legislature to NameHighway After Christopher Col mDus

Debb~e Doxtator moved to send letters to Representative VanderPerrin and otherloca~ legislators in opposition to:

#1. ~ng a state Highway in Southern Wisconsin "Christopher Columbus",#2. lacing the Oneida Reservation on the official Wisconsin state map, and#3. equest to place signage on Highway 54 in honor of Oneida Veterans, seconded

y Loretta Metoxen, motion carried unanimously.

ChaiPman Hill requested Councilman Mark Powless to assist Sarah Plummer onsign~ge for the Oneida Reservation boundaries.

B) RecClme1datian for IMC Settlatelt -Francis Skenandore

Lore~a Metoxen moved to approve Francis Skenandore's recommendation tocoun eroffer to IMC in the amount of Twenty-five Thousand Dollars ($25,000) inthe MC v. Oneida Tribe Case No: 90-CV-179 Brown County Court, seconded by JulieBart, motion carried unanimously.

c) Bingo Pass ReqUests:1) Five Passes for Mystery Hill Ladies Golf club -Yvonne

Patton2) Ten Passes for Wisconsin County Policy Association -Ted

Hawk

Shir l ey Hill moved to defer until next week's agenda (May 22, 1991) to review acost report by Louise King on the amount of the Bingo Passes that are beingappr ved. Mark Powless seconded. Motion carried unanimously.

D) Update on Opening of Bank Account & Career Developrent PolicyLinn CoJ:nelius

LOretta Metoxen moved to approve the request to open a Bank Account for theResi ents of Amla John Nursing Hcme, Shirley Hill seconded. Motion carried.Amel a Cornelius abstained.

Refer request an the Career Plan to Atty. Hill for a report

E) Oneida utility cornndssion RecUillilcr~tians of May 8, 1991, aruiRequest for Adoption of the Following ordinances:

1)2)3)

Bond OrdinanceSanitary District OrdinanceGuarantee & Rate Ordinance

Amel~a Cornelius moved to defer until the end of the agenda, seconded by JulieBartpn, motion carried unanimously.

ONE~DA TRIBE OF INDIANS OF WISCONSINMAY 15, 1991 REGULAR MTG.Pag 6

F) Alrerment to Charter & By-Laws of the Oneida Airport Hotel Corp.

Kat~y Hughes presented an amendment to the Charter & By-Laws of the OneidaAirpprt Hotel Corporation.

Amellia Cornelius moved to ~d Article 2 and 3 of the Bylaws:

~icle Two, Section 4 -QualificationsTribal Comptroller and/or Tribal Accountant

Change to: Tribal Member with Accounting and Business backgroundOnei Airport Hotel Corporation Charter & By-Laws (Cont.)

Business Committee Representative (Treasurer) -Change to: Oneida Business Camcrdttee Member

Elindnate request to add on a Business c~ttee representative as an AdHoc rnat1ber

~ticle Three, Section 1, Corporate Officers (Number)

Titles changes for Officers of Board of Directors:Change President to ChairrranChange Vice-President to Vice-Chai~Secretary and Treasurer position combined to Secretary/Treasurer

Deb~e Doxtator moved to adopt Resolution #5-15-91-N as follows:

~ ' By the 1838 Treaty with the Oneidas, the Oneida Indian Reservation wasres rved for the use and enjoyment of the Oneida Tribe of Indians of Wisconsin,and

~ ' the Oneida Tribe of Indians of Wisconsin has the inherent sovereignpower to fo~ their own government, administer their own laws and regulate theuse f land within the Oneida Indian Reservation, and

Wi{ER~, the Oneida Business Committee is the duly constituted governing body bydelepation of powers fram the Oneida Tribe of Indians of Wisconsin, and

;s

under the Constitution and By-Laws of the Oneida Tribe of Indians ofWisconsin the Oneida Business Ccmni ttee is charged with the duty of protectingand cing the health, security I economic and general welfare and advancementof t e Oneida Tribe of Indians of Wisconsin I and

W!rER~, the Oneida Business committee has the power to charter organizationsunder ~rticle IV, Section l(g) of the Oneida Tribal Constitution, and

WHER~ 1 the Oneida Business Cammi ttee may from time to time need to amendCharfters and By-Laws previously granted, and

WHER~S 1 the Oneida Airport Hotel Corporation desires an amendment to theChar[ter & By-Laws granted by Resolution No. 2-24-84-B.

,.".c-."~",.,,.~"-,-.., ~'-~""'-""""'~~-""~-""""""'-'---""-"-:"""""" -",",","C""""""-"-'-~- """ """,-""",.,"-"'---'-

ONE! DA TRIBE OF INDIANS OF WISCONSIN

MAY 15, 1991 REGULAR MTG.

Pag 7

RESo/LUTION #S-lS-91-N (Cant.)

NC1Il* THEREFORE, BE IT RESOLVED: that the Oneida Business Ccmnittee shall andher y does amend the Charter and By-Laws for the Oneida Airport Hotel

Co oration with the stated purposes and powers of the Corporate Charter &By- aws attached hereto and incorporated by reference herein.

sec4nded by Mark Powless. Mati on carri ed . Loretta Metoxen abstained.

G) Tribal Education Training Plan -~lia Cornelius

D~ie Doxtator moved to defer until next week (May 22, 1991) for action,sec1nded by Shirley Hill, motion carried unanimously.

H) I~TIOO: Ckleida CaImmi ty Nurturing Network -Chas Whee~l ock

Def~rred until Chas Wheelock is present.

3. rorl'RACfS /AGR EEMmTS

A) INEURMATIOO: Consultant AgreeIelt with Patricia H. Brzezinskifor Perscmnel Policies & Procedures Reccrrnertdations -Z. Ran,Skenandore

B) Ane1dIlBlt to M~ Contract -Sarah Plumer -Deferred untilend of agenda.

C) Agrealelt with Affordable Sign & Lucky U One stop -Tony BelJson

Ame!aia Cornelius moved to refer to the General Manager for action as the totalamo t is under $10,000 (Contract Procedures), and that the contract be referredto he Tribal Attorney for recommendation to add a provision for termination.Sec ed by Shirley Hill, motion carried unanimously.

Recqrnmended to include this topic in the letter to Vanderperrin for action onsi~age as per request by Dan Hill.

4. TRAVEL R:EX.}JFSrS (Include Cost Estinates)

A) Loretta Metoxen to Reno, NV. June 10-11, 1991 for Indirect CostSaI1inar. (Total ~t. Cost $896 or $1,159)

Arnellia Cornelius moved to refer to General Manager for a recommendation,sec9nded by Debbie Doxtator, motion carried unanimously.

B) Jerry L. Hill to Atlantic city, NJ to at~end the North AmericanConference on Indian Gaming May 29-31. (Total ~timate cost$1,195)

Arnel~a Cornelius moved to approve, Loretta Metoxen seconded, motion carried~mously.

0NE1 DA TRIBE OF INDIANS OF WISCONSIN

MAY 15, 1991 REGULAR MTG.

Fag 8

C) Louise King to Atlantic City, NJ to attend the North AmericanConference on Indian Gaming May 29 -31, 1991. (Total Est. cost$1,195).

Amel~a Cornelius moved to approve, Loretta Metoxen seconded.una9irrous 1 y . Moti on carri ed,

5. VACATIOO REIJJFSrS

A} Louise King -May 21 through 23, 1991

VIII~ ~

A.

General Tribal Counci 1 Report Fornat

Requ ffl t to change format for GTC report by Rules Committee. The reports are duethe of this week and it is too late to change the reports in order to complywith the time frame for printing of the reports in order to have them mailed.This format can be used for the next GTC meeting.

gf °re ta Metoxen moved to defer format to the General Manager for her discretion

and uggests notifying Area Managers that they can provide additional

info tion at the door of the meeting, seconded by Shirley Hill, motion carriednX)usly.

B.

Variance request for transfer of property fram Trish Farmer toCarl J. King.

Arnel~a Cornelius moved to approve the request with the following conditions:

.Carl King purchase the trailer ''as is"

.Carl King is aware of the condition of the septic system

.Carl King is aware that the property will be repriortized in the 1992repl acerent schedul e

.Carl King agrees to have the septic system pumped as needed untilrep1acanent is canp1eted

Moti~ seconded by Mark Powless, motion carried unanimously-

q. 800 Phone NUlber Infomation

Requ st to follow up with further information on costs of the 4 options toprov'de service to:

.Entire country r.Wisconsin and Upper Michigan only..Wisconsinr Mirmeapolis and Chicago only r.Wisconsin anI y .

ONEIDA TRIBE OF INDIANS OF WISCONSINMAYl15, 1991 REGULAR MTG.Paq~ 9

D.

Wisconsin Fund Resol uti an #5-15-91 ~

Nowt THEREFORE BE IT RESOLVED: that the Oneida Business Committee of the OneidaTri e of Indians of Wisconsin, in consideration for receiving Wisconsin FundAss stance for Private Sewage System Replacement or Rehabilitation, herebycer ifies that:

1.I

The Oneida Business Committee is authorized to apply for grants under s.144.245, Wis. stats., and NR 124, Wis. Adm. Code, and to accept grant awardsfram the state of Wisconsin on behal f of the Oneida Tribe of Indians of

Wisconsin;

2.

state grant funds received by the Oneida Tribe of Indians of Wisconsin unders. 144.245, Wis. stats., and NR 124, Wis. Adm. Code, will be used torehabilitate or replace failing private sewage systems which serve principalresidences or small commercial establishments owned by persons or businesseswhich are eligible under s. 144.245(6), Wis. stats.;

3.

state grant funds will be used as provided under s. 144.245(6), Wis. stats.;

4. The state grant share for each principal residence or small commercialI establishment will not exceed the amount permitted under s. 144.245(7), Wis.stats.;

5.

state grant funds will be used for private sewage systems which will beproperly installed and maintained;

6.

state grant funds received by the Oneida Tribe of Indians of Wisconsin willbe disbursed to eligible owners.

Lor~tta Metoxen moved to adopt Resolutian 5-15-91-0, seconded by Shirley Hillmot~on carried unanimously.

IE. Sand Hill Circle E)}virornrental Issue

S~ homes in Sand Hill Circle are pumping wash water directly into the creek.

Julie Barton moved to refer to Environmental Services for a recommendation onaction to be taken by the Business Ccmnittee and a letter to the Oneida HousingAut ri ty to immediately cease and desist further pumping and to take immediatecor cti ve action contingent upon further recommendation by the EnvironmentalServ'ces Department, seconded by Amelia Cornelius, motion carried unanimously.

r. Travel to Ashland for Budget Meeting

Lore~ta Metcxen is requesting approval for hersel f and one other person toatt~d, with travel and per diem for one day paid by the BIA.

Amel~a Cornelius moved to approve travel, seconded by Debbie Doxtator I motioncarr~ed. Loretta Metoxen abstain.

Chairman call ed for 5 ndnute recess

ONEtDA TRIBE OF INDIANS OF WISCONSINMAY I 15, 1991 REGULAR MTG.

pag, 10

Chajrman excused after recess to leave for Washington, DC for a HUn meeting andlo~ying.

Vic~-Chairperson Debbie Doxtator calls meeting to order.

\G. Deferred action of Oneida utility Comndssion Recommendations, BandOrdinance, Sanitary District Ordinance and the Guaranty & Rate ordinance.

~ded Oneida Tribal Sanitary District Ordinance & Oneida utilities CommissionResdlution #5-15-91-P

Lor ~ ta Metoxen moved to adopt resolution 5-15-91-P with amounts to be filled inaft r final interest rates are finalized, seconded by Shirley Hill, motioncar' ed unanimous 1 y .

~

' Resolution #4-20~90 adopted an Oneida Tribal Sanitary DistrictOrdi ce and an Oneida utilities Commission, andRESO ,UTION #5-1S-91-P (Cant.)

WHEREAS, Resolution #8-10-90-F authorized the Oneida utilities Commission tomanage and be financially accountable for both a water and sewer system, and

, the Oneida utilities Commission authorized the issuance of a$ Water and Sewer System Revenue Bond and the sal e of the bond to theUnit States of America, Farmers Harne ~nistration for the purpose offin cing a portion of the cost of such system, and

WHEREAS, the Oneida Business c~ttee agrees to guarantee to facilitate themakihg of the loan and to guarantee the payment of, and interest on the loan andband!. as approved and adopted by the Oneida utilities C~ssion, and

~ ' an amended Oneida Tribal Sanitary District Ordinance is required tocarr out all financial and operational functions of a utility that a~nistersa se er and water system, and~ ' said amended ordinance shall incl ude rates and charges that areest' ted to be sufficient to pay all costs of operation and maintenance of thesyst and to produce net revenues equal to the maximum amount of principal andinterest on all obligations payable fram revenues of the system in anysubsequent fiscal year, and

~ ' the attached amended Oneida Tribal Sanitary District Ordinance fulfillsall he requirements of a rate ordinance I as well as a sewer and water

admi .strative ordinance.

NC1il~ RE BE IT RESOLVED: that the Oneida Business catmittee does herebyenac the attached ordinance which amends Resolution and ordinance #4-20-90 inorde to authorize the Oneida utilities Catmission the complete authority tomana e, operate and maintain financial accountability for the Oneida Tribalsani ary District Ordinance, including the water and sewer system.

ONE! DA TRIBE OF INDIANS OF WISCONSIN

MAY 15, 1991 REGULAR MTG.

Pag 11

REsQLUTION #5-15-91-P (Cant.)

Ame~ia Cornelius moved that the Business Committee has reviewed the BondOr 'nance for fo~ and specific covenants and that specific amounts will not beins rted until final closing date and that the maximum loan for water and sewerfor [phase I will not exceed $531,000.00. Seconded by Shirley Hill, motioncar~i ed unanim:>us I y .

RE3:>LUTIOO #5-lS-91-QGuaranty

Lor~tta Metoxen moved to adopt Resolution 5-15-91-Q, seconded by Julie Barton,IOOt~on carri ed unanim:)us 1 y .

~ ' the Oneida Tribe has authorized the Oneida utilities Commission to bethe entity to operate and construct a water and sanitary sewer facility of theOnei Tribal Sanitary District by Resolution #8-10-90-F, and~ ' Farmers Home Administration agrees to make a loan to the Oneidautil" ties Commission, which loan is evidenced by a Water and Sewage SystemRev ue Bond, series 1991, (the Bond) issued by the Commission and delivered tothe Farmers Harne ~nistration (FMHA), and

RESO~UTION #5-15-91-Q (Cant.)

WHERfAs, as a condition of making the loan, the F1-1HA has required that theOneitla Tribe execute and deliver this Guaranty, and

WHEREAS, the issuance of the Band by the Commission, and the acceptance thereofby the FMHA, will give rise to substantial benefits to the Tribe including theenhahcement of the heal th and wel fare of economics of Oneida tribal government,its ~rs, as well as the public, by providing a water and sanitary sewerservice wi thin the Oneida Tribal Sanitary District.

NGl tHEREFORE BE IT RESOLVED: that in consideration of the making of the loanand the acceptance of the Bond by the FMHA, the Oneida Tribe hereby agrees toexec~te and deliver the attached Guaranty.

(A s~parate account will be necessary for the utilities Commission, will

contract for services fram the accounting department.)

~. Anerllelt to ~on contract for total of $20,000I

Loretta Metoxen moved to approve the amendment contingent upon the contractsi~ture document, seconded by Mark Powless, motion carried unanimously.

t. Chas Wheelock Concerns,

Chas I Wheelock -short discussion on Oneida community Fandly Nurturing Networkpropbsal and the Fire Safety contract. He was referred to contact the General

Mana4er for further information.

ONE~ DA TRIBE OF INDIANS OF WISCONSIN

},fAY 15, 1991 Rm:JLAR MTG.

Pag 12

J. Correction in April 26, 1991 Business c~ttee Minutes

Shir!ley Hill moved to correct the minutes on page 8 to change the word "rene'Iol"to "review", seconded by Amelia Cornelius, motion carried unanimously.

I~.

EXEaJ'l'IVE ~ION -None

RECFSS/ADJaJRNxl.

Shir~ey Hill moved to recess, seconded by Julie Barton, motion carried~mously.

Axrel~a Cornelius, Tribal SecretaryOnei~a Business Cammi ttee