1972 Business Committee Resolutions
Author/Creator
Citizen Band Potawatomi
Author/Creator
Citizen Band Potawatomi Indian Tribe of Oklahoma
Date1972
MediumPaper (onion skin, parchment, and copy)
ClassificationsArchive
Object numberBC.BCR.1972
Description1972 BUSINESS COMMITTEE RESOLUTIONSRESOLUTION #72-1 - A RESOLUTION AMENDING CITIZEN POTAWATOMI BUDGET RESOLUTION POTT-71-11, FISCAL YEAR 1972, AND REQUESTING THE ADVANCEMENT OF REMAINING FUNDS IN THE U.S. TREASURY FOR TRIBAL OPERATING EXPENSES.
RESOLUTION #72-2 - A RESOLUTION REQUESTING THAT LANDS CONVEYED TO THE CITIZEN BAND OF POTAWATOMI INDIANS OF OKLAHOMA PURSUANT TO THE ACT OF AUGUST 11, 1964 (78. STAT. 393) AND THE ACT OF SEPTEMBER 13, 1960 (74 STAT. 903) BY QUITCLAIM AND SUBJECT TO NO RESTRICTIONS BECAUSE OF INDIAN OWNERSHIP BE REDESIGNATED RESTRICTED LANDS AND MAINTAINED IN TRUST BY THE DEPARTMENT OF INTERIOR FOR THE AFOREMENTIONED INDIAN TRIBE.
RESOLUTION #72-3 - A RESOLUTION APPOINTING PETE VEITENHEIMER, CHAIRMAN OF THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA TO BE THE OFFICIAL REPRESENTATIVE TO THE AMERICANS FOR INDIANS OPPORTUNITY CONFERENCE ON INDIAN CLAIMS.
RESOLUTION #72-4 -
RESOLUTION #72-5 - A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND OF POTAWATOMI INDIANS OF OKLAHOMA.
RESOLUTION #72-6 - A RESOLUTION REQUESTING THAT THE NAME OF DAVID McEVERS BE ADDED TO THE CURRENT CITIZEN POTAWATOMI ROLL AND THAT HE BE DECLARED ELIGIBLE TO PARTICIPATE IN THE 1967 AND 1970 PER CAPITA PAYMENTS.
RESOLUTION #72-7 -
RESOLUTION #72-8 - A RESOLUTION ALLOCATING PER DIEM EXPENSE FUNDS TO MEMBERS OF THE ABSENTEE SHAWNEE HOUSING AUTHORITY.
RESOLUTION #72-9 - A RESOLUTION SPECIFYING HOW FUNDS REPRESENTING UNCLAIMED SHARES FROM THE 1967 PER CAPITA PAYMENT SHALL BE HANDLED.
RESOLUTION #72-10 - A RESOLUTION AUTHORIZING LOUIS L. ROCHMES, CITIZEN POTAWATOMI CLAIMS ATTORNEY, TO EMPLOY AN ASSOCIATE.
RESOLUTION #72-11 - A RESOLUTION PROVIDING THAT TEN PERCENT OF ALL FUTURE CLAIM AWARDS BE RESERVED FOR TRIBAL ADMINISTRATION.
Collections
Finding AidResolutions not available to public due to enrollment: Pott-72-5, Pott-72-6
Resolutions missing: Pott-72-4, Pott-72-7
72-01: SUMMARY: Resolution amending Citizen Potawatomi budget resolution Pott-71-11, Fiscal Year 1972, and requesting the advancement of remaining funds in the U.S. Treasury for tribal operating expenses.
TRANSCRIPTION:
POTT-72-1
RESOLUTION POTT-72-1
CITIZEN BAND OF POTAWATOMI INDIANS OF OKLAHOMA
SPECIAL BUSINESS COMMITTEE MEETING
SHAWNEE, OKLAHOMA
September 16, 1971
A RESOLUTION AMENDING CITIZEN POTAWATOMI BUDGET RESOLUTION POTT-
71-11, FISCAL YEAR 1972, AND REQUESTING THE ADVANCEMENT OF RE-
MAINING FUNDS IN THE U. S. TREASURY FOR TRIBAL OPERATING EXPENSES.
WHEREAS, Budget Resolution Pott -71-11 was developed only for funds
available in a local depository, and
WHEREAS, these funds are nearly exhausted, due primarily to unan-
ticipated enrollment expenses, and
WHEREAS, the Citizen Potawatomi Business Committee desires to
amend Pott-71-11 in the manner outlined below and requests that
the $5,000.00 remaining in the U. S. Treasury from Indian Claims
Commission Docket No. 96 for tribal operating expenses be advanced
for fulfillment of the amended budget. The balance of the funds
will be invested in a local depository for future budgets.
Per Diem - Business Committee Meetings $ 500.00
Per Diem - Special Meetings 150.00
Office Supplies 350.00
Secretarial Expenses 1,500.00
TOTAL $2,500.00
NOW,
THEREFORE BE IT RESOLVED that the original Citizen Potawatomi
Fiscal Year 1972 budget be amended to include the above amount, and
BE IT FURTHER RESOLVED that the total remaining tribal operating
funds presently in the U. S. Treasury be advanced directly to the
bonded Secretary-Treasurer for deposit in the tribal checking
account, in accordance with the amended budget, and the balance
invested for future utilization.
CERTIFICATION
We hereby certify that the above Resolution was duly adopted by a
vote of 5 in favor and 0 opposed during a Special Business Committee
Meeting on September 16, 1971.
Pete Veitenheimer, Chairman Beverly Hughes, Secretary
72-02: SUMMARY: Resolution requesting that lands conveyed to the Citizen Band of Potawatomi Indians of Oklahoma pursuant to the Act of August 11, 1964 {78 Stat. 393) and the Act of September 13, 1960 (74 Stat. 903) by quitclaim and subject to no restrictions because of Indian ownership be redesignated restricted lands and maintained in trust by the Department of Interior for the aforementioned Indian Tribe.
TRANSCRIPTION:
POTT-72-2
RESOLUTION POTT-72-2
CITIZEN BAND OF POTAWATOMI INDIANS OF OKLAHOMA
SPECIAL BUSINESS COMMITTEE MEETING
SHAWNEE, OKLAHOMA
September 16, 1971
A RESOLUTION REQUESTING THAT LANDS CONVEYED TO THE CITIZEN BAND
OF POTAWATOMI INDIANS OF OKLAHOMA PURSUANT TO THE ACT OF AUGUST
11, 1964 (78 STAT. 393) AND THE ACT OF SEPTEMBER 13, 1960 (74
STAT. 903) BY QUITCLAIM AND SUBJECT TO NO RESTRICTIONS BECAUSE
OF INDIAN OWNERSHIP BE REDESIGNATED RESTRICTED LANDS AND MAIN-
TAINED IN TRUST BY THE DEPARTMENT OF INTERIOR FOR THE AFOREMEN-
TIONED INDIAN TRIBE.
WHEREAS, the Citizen Band of Potawatomi Indians of Oklahoma is
desirous of having the above mentioned lands redesignated Trust
lands, and
WHEREAS, the Citizen Potawatomi Business Committee voted during
a Special Business Committee Meeting on September 16, 1971, to
authorize the Business Committee Chairman to prepare a proposed
Bill on the aforementioned sibject and submit same to the app-
ropriate members of the United States Congress.
NOW THEREFORE BE IT RESOLVED that the Citizen Potawatomi Business
Committee Chairman prepare this Bill and contact the Oklahoma
Congressional Delegation in order to get said proposal introduced
and maintain contact with these gentlemen to insure a prompt
hearing and expeditious enactment.
We, Pete Veitenheimer, Chairman and Beverly Hughes, Secretary-
Treasurer of the Citizen Band of Potawatomi Indians of Oklahoma,
do hereby certify that the above Resolution is a true and exact
copy as approved at a Special called Business Committee Meeting
of the Citizen Potawatomi Tribe on September 16, 1971.
IN WITNESS WEREOF, we hereunto set our hand this 16th day of
September, 1971.
Pete Veitenheimer, Chairman Beverly Hughes, Sec-Treas.
72-03: SUMMARY: Resolution appointing Pete Veitenheimer, Chairman of the Citizen Potawatomi Indians of Oklahoma to be the Official Representative to the Americans for Indians Opportunity Conference on Indian Claims.
TRASCRIPTION:
POTT-72-3
RESOLUTION POTT-72-3
CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA
SPECIAL BUSINESS MEETING
SHAWNEE, OKLAHOMA
December 6, 1971
A RESOLUTION APPOINTING PETE VEITENHEIMER, CHAIRMAN OF THE
CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA TO BE THE OFFICIAL
REPRESENTATIVE TO THE AMERICANS FOR INDIANS OPPORTUNITY CON-
FERENCE ON INDIAN CLAIMS.
WHEREAS, Pete Veitenheimer, Chairman, was duly authorized at
a Special Business Committee Meeting on December 6, 1971 to
be the official representative.
WHEREAS, the Citizen Band of Potawatomi Indians has dimented f
funds and we request that travel and perdeim for our represente-
tive to attend this conference be paid by the Bureau of Indian
Affairs.
NOW, THEREFORE BE IT RESOLVED that Pete Veitenheimer is our
representative and the Bureau of Indian Affairs is requested
to pay his travel and per deim to attend the above conference
which is to be held in Denver, Colorado on December 10, 11 &
12, 1971.
CERTIFICATION
We hereby certify that the above Resolution was duly adopted
by a vote of 5 in favor and 0 opposed during a Special Business
Committee Meeting on December 6, 1971.
Pete Veitenheimer, Chairman Beverly Hughes, Secretary
72-08: SUMMARY: Resolution allocating per diem expense funds to members of the Absentee Shawnee Housing Authority
TRANSCRIPTION:
POTT-72-8
RESOLUTION POTT 72-8
CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA
ROUTE 5 BOX 180-D
SHAWNEE, OKLAHOMA 74801
June 5, 1972
Special Business Meeting
A RESOLUTION ALLOCATING PER DIEM EXPENSE FUNDS TO MEMBERS
OF THE ABSENTEE SHAWNEE HOUSING AUTHORITY.
WHEREAS, The Absentee Shawnee Housing Authority being duly
organized, and
WHEREAS, There are no other funds available nor authorized
for per diem payments, and
WHEREAS, The Absentee Shawnee Housing Authority members are
voluntarily serving without pay to benefit tribal members
under the Absentee Shawnee Housing Authority, and
WHEREAS, It is the desire of this Business Committee to
justly compensate members of the Absentee Shawnee Housing
Authority for their participation.
NOW, THEREFORE BE IT RESOLVED, that the Citizen Band Potawa-
tomi Business Committee shall allocate in its operation budget
for fiscal year 1973 and following years an amount of $200.00.
This amount to be paid to the director of the Absentee Shawnee
Housing Authority and is to be used only for per diem of the
Absentee Shawnee Housing Authority members.
CERTIFICATION
We, Pete Veitenheimer, Chairman, and Beverly Hughes, Secretary-
Treasurer, do hereby certify that the above Resolution, Pott.-
72-8, is a true and exact copy as approved at the Business
Committee Meeting of the Citizen Band Potawatomi Tribe, held
on June 5, 1972, there being a quorum present and by a vote
of five (5) for and none against.
In witness whereof, we have hereunto set our hands this 5th
day of June, 1972.
Pete Veitenheimer, Chairman Beverly Hughes, Sect.-Treas.
72-09: SUMMARY: Resolution specifying how funds representing unclaimed shares from the 1967 per capita payment shall be handled.
TRANSCRIPTION:
POTT-72-9
RESOLUTION CP-72-9
CITIZEN BAND OF POTAWATOMI INDIANS
OF OKLAHOMA
GENERAL COUNCIL MEETING
Shawnee, Oklahoma
June 24, 1972
A RESOLUTION SPECIFYING HOW FUNDS REPRESENTING UNCLAIMED SHARES FROM THE 1967 PER
CAPITA PAYMENT SHALL BE HANDLED,
WHEREAS: The six year period for claiming the 1967 per capita payment will expire
December 15, 1972, and
WHEREAS: It would be administratively and financially unfeasible to make a per
capita distribution of the unclaimed shares.
NOW THEREFORE BE IT RESOLVED that; the unclaimed shares from the 1967 Citizen
Potawatomi payment be held in trust for said Tribe by the Bureau of Indian Affairs
and invested at the highest rate of interest possible until such time as another
award from the Indian Claims Commission is ready for distribution, at which time
the unclaimed shares and interest earnings therefrom will be added to the new award.
PASSED AND ADOPTED this 24th day of June, 1972, by a vote of 32 for, 1 opposed, and
28 not voting.
We, Pete Veitenheimer, Chairman, and Beverly Hughes, Secretary-Treasurer of the
Citizen Potawatomi Tribe do hereby certify that the above resolution CP-72- is
a true and exact copy as approved at the Annual General Council Meeting held on
June 24, 1972.
In WITNESS WHEREOF, we hereunto set our hand this 24th day of June, 1972.
Pete Veitenheimer, Chairman Beverly Hughes, Secretary-Treasurer
72-10: SUMMARY: Resolution authorizing Louis L. Rochmes, Citizen Potawatomi Claims Attorney, to employ an assistant.
TRANSCRIPTION:
POTT-72-10
RESOLUTION CP-72-10
CITIZEN BAND OF POTAWATOMI INDIANS
OF OKLAHOMA
GENERAL COUNCIL MEETING
Shawnee, Oklahoma
June 24, 1972
A RESOLUTION AUTHORIZING LOUIS L. ROCHMES, CITIZEN POTAWATOMI CLAIMS ATTORNEY,
TO EMPLOY AN ASSOCIATE.
WHEREAS: Mr. Louis L. Rochmes, Citizen Potawatomi Claims Attorney, appeared
before the Council of said Tribe on June 24, 1972, and requested that, because
of age and health, that he be allowed to bring in a young associate by the name
of Jack Joseph.
NOW THEREFORE BE IT RESOLVED that; the terms of the contract with Mr. Louis L.
Rochmes will not be changed except to the extent that Mr. Jack Joseph be permitted
to become an associate.
PASSED AND ADOPTED this 24th day of June, 1972, by a vote of 40 for, 0 opposed, and
21 not voting.
We, Pete Veitenheimer, Chairman, and Beverly Hughes, Secretary-Treasurer of the
Citizen Potawatomi Tribe do hereby certify that the above resolution CP-72 is
a true and exact copy as approved at the Annual General Council Meeting held on
June 24, 1972.
IN WITNESS WHEREOF, we hereunto set our hand this 24th day of June, 1972.
Pete Veitenheimer, Chairman Beverly Hughes, Secretary-Treasurer
72-11: SUMMARY: Resolution providing that ten percent of all future claim awards be reserved for Tribal Administration.
TRANSCRIPTION:
POTT-72-11
RESOLUTION CP-72-11
CITIZEN BAND OF POTAWATOMI INDIANS
OF OKLAHOMA
GENERAL COUNCIL MEETING
Shawnee, Oklahoma
June 24,1972
A RESOLUTION PROVIDING THAT TEN PERCIDNT OF ALL FUTURE CLAIM AWARDS BE RESERVED
FOR TRIBAL ADMINISTRATION.
WHEREAS: the Citizen Potawatomi Tribe has very little income from tribal property,
and
WHEREAS: the administration of the tribal roll and general business is time
consuming and expensive and
WHEREAS: it is the desire of the Citizen Potawatomi Council that their Tribe
continue to function as an organization.
NOW THEREFORE BE IT RESOLVED that; Ten percent of all future claims be reserved
for general tribal administration.
PASSED AND ADOPTED this 24th day of June, 1972, by a vote of 20 for 17 opposed,
and 15 not voting.
We, Pete Veitenheimer, Chairman, and Beverly Hughes, Secretary-Treasurer of the
Citizen Potawatomi Tribe do hereby certify that the above resolution, CP-72- is
a true and exact copy as approved at the Annual General Council Meeting held on
June 24, 1972.
IN WITNESS WHEREOF, we hereunto set our hand this 24th day of June, 1972.
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Pete Veitenheimer, Chairman Beverly Hughes, Secretary-Treasurer