1974 Business Committee Resolutions

Author/Creator Citizen Band Potawatomi.

Author/Creator Citizen Band Potawatomi Indian Tribe of Oklahoma.

Author/Creator Citizen Band Potawatomi Indian Tribe.

Date1974

MediumPaper (onion skin and parchment)

ClassificationsArchive

Object numberBC.BCR.1974

Description74-1: SUMMARY: Resolution requesting that the Citizen Band Potawatomi Tribe of Oklahoma be allowed to continue participation in the Tribal Government Development Program in Fiscal Year 1974. TRANSCRIPTION: POTT-74-1 RESOLUTION Pott-74-1 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA REGULAR BUSINESS COMMITTEE MEETING JULY 6, 1973 A RESOLUTION REQUESTING THAT THE CITIZEN BAND POTAWATOMI TRIBE OF OKLAHOMA BE ALLOWED TO CONTINUE PARTICIPATION IN THE TRIBAL GOVERNMENT DEVELOPMENT PROGRAM IN FISCAL YEAR 1974. WHEREAS, the Citizen Band Potawatomi Tribe of Oklahoma, a tribe of some 11,000 enrolled members, has a great need to provide full-time care of Tribal affairs, and WHEREAS, the Citizen Band Potawatomi Tribe of Oklahoma has a very limited income, and WHEREAS, tribal officers serve without salary and devote only part-time to tribal business, NOW THEREFORE BE IT RESOLVED: that the Citizen Band Potawa- tomi Tribe of Oklahoma be allowed to continue participation in Tribal Government Development Program for FY-74 and that the attached proposal be included in our FY-74 contract. CERTIFICATION We, Jerry Fox, Chairman, and Beverly Hughes, Secretary-Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above resolution is a true and exact copy as approved at a meeting of the Tribal Business Committee held on July 6, 1973. A quorum of members were present and this resolu- tion was adopted by a vote of 5 in favor, and 0 opposed. Beverly Hughes, Secretary-Treasurer Jerry Fox, Chairman" Attachment: Attachment#1-"Proposal", Statement of work, Reports and Deliveries, Funds Needed, Budget, Advanced Funds.

74-2: SUMMARY: Resolution appointing Pete Veitenheimer to fill the unexpired term as a member of the Board of Directors to the Central Tribes of the Shawnee Area. TRANSCRIPTION: POTT-74-2 RESOLUTION Pott 74-2 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA REGULAR BUSINESS COMMITTEE MEETING JULY 6, 1973 A RESOLUTION APPOINTING PETE VIETENHEIMER TO FILL THE UNEXPIRED TERM AS A MEMBER OF THE BOARD OF DIRECTORS TO THE CENTRAL TRIBES OF THE SHAWNEE AREA. WHEREAS, Bill Nona was appointed May 22, 1973, by Resolution Pott. 73-9 for a term of one year and, WHEREAS, Bill Mona resigned effective July 6, 1973 at a Business Meeting. NOW THEREFORE BE IT RESOLVED THAT PETE VEITENHEIMER IS APPOINTED TO THE BOARD OF DIRECTORS OF THE CENTRAL TRIBES OF THE SHAWNEE AREA FOR A TERM OF ONE YEAR WHICH WILL EX- PIRE MAY 31, 1974. CERTIFICATION We, Jerry Fox, Chairman, and Beverly Hughes, Secretary- Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above resolution is a true and exact copy as approved at a meeting of the Tribal Business Committee held on July 6, 1973. A quorum of members were present and this resolution was adopted by a vote of 5 in favor and 0 opposed. Beverly Hughes, Secretary-Treasurer Jerry Fox, Chairman

74-4: SUMMARY: Resolution expressing the desires of the Citizen Band Potawatomi Tribe of Oklahoma to enter into a memorandum of agreement with the Bureau of Indian Affairs to Administer the FY-74 home improvement program for the Citizen Band Potawatomi Tribe. TRANSCRIPTION: POTT-74-4 RESOLUTION POTT 74-4 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SPECIAL BUSINESS COMMITTEE MEETING September 10, 1973 A RESOLUTION EXPRESSING THE DESIRES OF THE CITIZEN BAND POTAWATOMI TRIBE OF OKLAHOMA TO ENTER INTO A MEMORANDUM OF AGREEMENT WITH THE BUREAU OF INDIAN AFFAIRS TO ADMINIS- TER THE FY-74 HOME IMPROVEMENT PROGRAM FOR THE CITIZEN BAND POTAWATOMI TRIBE. WHEREAS, the Citizen Band Potawatomi Tribe is desirous of entering into a Memorandum of Agreement with the Bureau of Indian Affairs to directly undertake and administer the FY-74 Home Improvement Program for the Citizen Band Potawa- tomi Tribe under the authority of Public Law 92-76, and, WHEREAS, the Citizen Band Potawatomi Tribe will establish a priority list of participants to receive the benefits of this program, and, WHEREAS, the Citizen Band Potawatomi Tribe will establish operating procedures, accounting records and reports in compliance with program guidelines of the Home Improvement Program and the achievements of objectives, and, NOW THEREFORE BE IT RESOLVED that approval be given for the Citizen Band Potawatomi Tribe to enter into a Memorandum of Agreement with the Bureau of Indian Affairs under a con- tinuing resolution until FY-74 funds are appropriated and allocated. CERTIFICATION We, Jerry R. Fox, Chairman, and Beverly Hughes, Secretary- Treasurer, of the Citizen Band Potawatomi Tribe, do hereby certify that the above resolution is a true and exact copy as approved at a Special Business Meeting of the Tribal Business Committee held on September 10, 1973. Vote was 5 for and 0 opposed. Beverly Hughes, Secretary Treas. Jerry R. Fox, Chairman

74-5: SUMMARY: Resolution to accept the Tribal Community Health Representative Program Proposal for FY-74 and to appoint Mr. Pete Veitenheimer as contract administrator. TRANSCRIPTION: POTT-74-5 RESOLUTION POTT. 74-5 RESOLUTION CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA REGULAR BUSINESS COMMITTEE MEETING JULY 6, 1973 A RESOLUTION TO ACCEPT THE TRIBAL COMMUNITY HEALTH REPRESEN- TATIVE PROGRAM PROPOSAL FOR FY-74 AND TO APPOINT MR. PETE VEITENHEIMER AS CONTRACT ADMINISTRATOR. WHEREAS, the proposal for FY-74 was read and presented and accepted by the Business Committee at a meeting held on July 6, 1973, and, WHEREAS, Mr. Pete Veitenheimer, Tribal Administrator, 909 Overland Court, Shawnee, Oklahoma, Phone, 275-2159 is duly authorized by the Business Committee to enter into a con- tractual agreement with Indian Health Service for the Com- munity Health Representative Program on behalf of the tribe, and, WHEREAS, Mr. Pete Veitenheimer is duly authorized and bonded to approve and sign monthly narrative reports and invoice for payment and receive monthly checks, and, WHEREAS, Mr. Pete Veitenheimer is duly authorized to be the Tribal Community Health Representative Contract Administrator. NOW THEREFORE BE IT RESOLVED that the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma at a meeting held on July 6, 1973 does hereby authorize this proposal to be honored and duly appoint Mr. Pete Veitenheimer as Contract Administrator. CERTIFICATION We, Jerry Fox, Chairman, and Beverly Hughes, Secretary-Treasurer of the Citizen Band Potawatomi Indian Tribe of Oklahoma, do hereby certify that the above resolution is a true and exact copy as approved at a meeting of the Tribal Business Committee held on July 6, 1973. A quorum of members present and this resolution was adopted by a vote of five (5) in favor and none opposed. BeverIy Hughes, Secretary-Treasurer Jerry Fox, Chairman

74-6: SUMMARY: Resolution stating that the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma will meet every third Friday of each month until further notice. TRANSCRIPTION: POTT-74-6 Resolution CP-74-6 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA REGULAR BUSINESS MEETING July 6, 1973 A RESOLUTION STATING THAT THE BUSINESS COMMITTEE OF THE CITIZEN BAND POTAWATOMI TRIBE OF OKLAHOMA WILL MEET EVERY THIRD FRIDAY OF EACH MONTH UNTIL FUTHER NOTICE. WHEREAS, because of the volume of business necessitated by various programs, and, WHEREAS, under Article VI, Section 4 of the Citizen Band Potawatomi Constitution it states that regular meetings of the Business Committee should be held on the last Thursday in February, May, August and Novem- ber unless otherwise provided by resolution. NOW, THEREFORE BE IT RESOLVED That until further notice, the Business Committee of the Citizen Band Potawatomi Tribe will meet each third Friday of each month until further notice. CERTIFICATION We, Jerry R. Fox, Chairman, and Beverly Hughes, Secretary Treasurer of the Citizen Band Potawatomi Indian Tribe of Oklahoma, do hereby certify that the above is a true and exact copy as approved at a regular Business Meeting of the Tribal Business Committee held on July 6, 1973. A quorum of members were present and this resolution was adopted by a vote of five (5) in favor and none opposed. Beverly Hughes, Secretary-Treas. Jerry R. Fox, Chairman

74-7: SUMMARY: Resolution requesting funding of $44,893.00 from the Bureau of Indian Affairs, through the Congressional Delegation, to continue the operation of this most vital Tribal Program for the members of the Citizen Band Potawatomi Tribe of Oklahoma. TRANSCRIPTION: POTT-74-7 RESOLUTION POTT 74-7 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SPECIAL BUSINESS COMMITTEE MEETING SHAWNEE, OKLAHOMA JULY 20, 1973 A RESOLUTION REQUESTING FUNDING OF $44,893.00 FROM THE BUREAU OF INDIAN AFFAIRS, THROUGH THE CONGRESSIONAL DE- LEGATION, TO CONTINUE THE OPERATION OF THIS MOST VITAL TRIBAL PROGRAM FOR THE MEMBERS OF THE CITIZEN BAND POTAWATOMI TRIBE OF OKLAHOMA. WHEREAS, The Citizen Band Potawatomi Tribe of Oklahoma has received Tribal Government Development monies for fiscal year 1973 in the amount of $20,000.00 for the establishment of a tribal office; and, WHEREAS, the functions of this tribal office have expanded from a planning role for future economic development of tribal properties and resources to a complex entity of social, tribal services; and, WHEREAS, the Citizen Band Potawatomi Tribe of Oklahoma have expanded the current Tribal Government Development Program monies in the amount of $13,100.00 in these areas; and, WHEREAS, the existing programs and proposed services are of a nature that much more staff and operationa expenses are need- ed to keep up with expanded workloads of the Citizen Band Pota- watomi Tribal Office, NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Tribe of Oklahoma hereby request the funding of $44,893.00 from the Bureau of Indian Affairs, through the Congressional Delegation, to continue the operation of this most vital tribal program for the members of the Citizen Band Potawatomi Tribe of Oklahoma. AND BE IT FURTHER RESOLVED, that the Board of Directors of the United Indian Tribes of Western Oklahoma and Kansas be autho- rized to seek and assist the Citizen Band Potawatomi in obtain- ing this funding for the continuation of the Tribal Government Development Program. CERTIFICATION We, the undersigned, Jerry Fox, Chairman, and Beverly Hughes, Secty. of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that a regular meeting of the Business Committee was duly noticed, convened, and held on July 20, 1973 at eight o'clock and that the foregoing resolution was duly adopted at said meeting, Beverly Hughes, Secretary-Treas. Jerry Fox, Chairman" Attachment: Attachment #1-2 onion skin pages, "PROPOSAL FROM THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA FOR THE TRIBAL GOVERNMENT DEVELOPMENT PROGRAM.

74-8: SUMMARY: Resolution removing Pete Veitenheimer from the Board of Directors of the Central Tribes of the Shawnee Area and appointing Paul Schmidlkofer to serve the balance of the term. TRANSCRIPTION: POTT 74-8 RESOLUTION POTT-74-8 CITIZEN BAND OF POTAWATOMI INDIANS OF OKLAHOMA SPECIAL BUSINESS MEETING SHAWNEE, OKLAHOMA August 17, 1973 A RESOLUTION REMOVING PETE VEITENHEIMER FROM THE BOARD OF DIRECTORS OF THE CENTRAL TRIBES OF THE SHAWNEE AREA AND APPOINTING PAUL SCHMIDLKOFER TO SERVE THE BALANCE OF THE TERM. WHEREAS, Article VIII of the Constitution of the Central Tribes of the Shawnee Area provides that a Tribal Business Committee may remove their respective mem ber(s) from the Board of Directors by a majority vote of said Business Committee, with cause, and, WHEREAS, it is the desire of the Business Committee of the of the Citizen Band Potawatomi Tribe that they have as one of their representatives, their Tribal Administrator, and, WHEREAS, the reason for this position is that the Tribal Administrator is a full time salaried employee and has the necessary time to devote to the Board of Directors', and, WHEREAS, Mr. Veitenheimer is no longer the Tribal Adminis- Trator. NOW THEREFORE BE IT RESOLVED: That Mr. Veitenheimer is hereby removed from the Board of Directors of the Central Tribes of the Shawnee Area because he is no longer an employee of the tribe, and Mr. Paul Schmidlkofer is hereby appointed to serve out the balance of the term, said term expires on May 31, 1974. Mr. Schmidlkofers address is Rt. I, Tecumseh, Oklahoma, 74873, and his telephone number is 273-3129-home, and 275-3125, office. CERTIFICATION We, Jerry Fox, Chairman, and Beverly Hughes, Secretary-Treas. of the Citizen Band Potawatomi Tribe do hereby certify that the above Resolution CP-74-4 is a true and exact copy as approved at a Special Business Committee Meeting held on the 17th of August, 1973. In Witness Whereof, we hereunto set our hand this 17th day of August, 1973. Jerry R. Fox, Chairman Beverly Hughes, Secretary-Treas.

74-9: SUMMARY: Resolution identifying and authorizing signatures for Public Law 86-121 activities. TRANSCRIPTION: POTT-74-9 RESOLUTION POTT-74-9 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA SPECIAL BUSINESS COMMITTEE MEETING August 17, 1973 A RESOLUTION IDENTIFYING AND AUTHORIZING SIGNATURES FOR PUBLIC LAW 86-121 ACTIVITIES. WHEREAS, The Citizen Band of Potawatomi Indians of Oklahoma has considered the need for the initiation of a program to improve the sanitation conditions for Indian Families in their area and, WHEREAS, Public Law 86-121, entitled the Indian Sanitation Facilities Construction Act, administered by the Public Health Service of the U. S. Department of Health, Education and Welfare, provides for the construction and improvement of sanitation facilities for Indian families through arrange- ments with the Indians to be served, NOW, THEREFORE, BE IT RESOLVED, That appropriate steps be taken with the Public Health Service to develop plans for Indian Sanitation Facilities Construction Activities among interest- ed Indian families residing in the Citizen Band Potawatomi Tribal area. BE IT FURTHER RESOLVED, That the Tribal Administrator of the Citizen Band Potawatomi Tribe of Oklahoma be authorized to represent the tribe in signing official documents required for the execution of activities under Public Law 86-121. CERTIFICATION We, Jerry R. Fox, Chairman, and Beverly Hughes, Secretary- Treasurer of the Citizen Band Potawatomi Indians of Okla- homa, do hereby certify that the above resolution is a true and exact copy as approved at a meeting of the Tribal Business Committee held on the 17th of August, 1973. A quorum of mem- bers were present and this resolution was adopted by a vote of 5 in favor, and 0 opposed. Jerry R. Fox, Chairman Beverly Hughes, Secretary-Treasurer

74-10: SUMMARY: Resolution to accept the Tribal Community Health Representative Program Proposal for FY-74 and to appoint Beverly I. Hughes as Contract Administrator. TRANSCRIPTION: POTT-74-10 RESOLUTION POTT-74-1O CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA REGULAR BUSINESS MEETING August 17, 1973 A RESOLUTION TO ACCEPT THE TRIBAL COMMUNITY HEALTH REPRESEN- TATIVE PROGRAM PROPOSAL FOR FY-74 AND TO APPOINT BEVERLY I. HUGHES AS CONTRACT ADMINISTRATOR. WHEREAS, the proposal for FY-74 was read and presented to the Business Committee of the Citizen Band Potawatomi Tribe, and, WHEREAS, the Business Committee voted to accept the Community Health Representative Program Proposal as presented at a meet- ing held on August 17, 1973, and, WHEREAS, Mrs. Beverly I. Hughes, Tribal Secretary, Route 5, Box 180-D, Shawnee, Oklahoma, phone 275-3125 is duly autho- rized by the Business Committee to enter into a contractural agreement with Indian Health Service for the Community Health Representative Program on behalf of the Tribe, and, WHEREAS, Mrs. Beverly I. Hughes is duly authorized to approve and sign monthly narrative reports and invoice for payment, and, WHEREAS, Mrs. Beverly I. Hughes is duly authorized to be the Tribal Community Health Representative Contract Administrator. NOW THEREFORE BE IT RESOLVED that the Business Committee of the Citizen Band Potawatomi Tribe at a meeting held on August 17, 1973 does hereby authorize this proposal be honored and accepted. CERTIFICATION We, Jerry R. Fox, Chairman, and Beverly Hughes, Secretary- Treasurer of the Citizen Band Potawatomi Indian Tribe of Oklahoma do hereby certify that the above resolution is a true and exact copy as approved at a meeting of the Tribal Business Committee held on August 17, 1973. A quorum of members present and this resolution was adopted by a vote of five (5) in favor and none opposed. Beverly Hughes, Secretary-Treas. Jerry R. Fox, Chairman" Attachment: Attachment 1-Handwritten submittal of name for the Office of Vice Chairman of the Citizen Band Potawatomi Tribe of Oklahoma from Norman W. Kiker.

74-12: SUMMARY: Resolution pertaining to Enrollment into the Citizen Band of Potawatomi Indians of Oklahoma TRANSCRIPTION: POTT-74-12 RESOLUTION POTT-74-12 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA ROUTE 5 BOX 180-D SHAWNEE, OKLAHOMA 74801 A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND OF POTAWATOMI INDIANS OF OKLAHOMA WHEREAS, The following people were voted into membership of the Citizen Band of Potawatomi Indians of Oklahoma:
Degree Name Birth Date Parent
1/32 Walter, Nancy Mae Oct.21,1956 James B. Walter 09347
1/8 Huber, Carla Joy July 27, 1971Reta Mae Huber 07340
1/8 Foutz, Jared Joel Jul. 17-1972 Sherry A. Knudsen)Foutz 04747
1/32 Yott, Darrell Wayne Jul.8,1958 Emmett Archie Yott Jr. 10061
3/16 Hamilton, Bill James Sept.4, 1954 Clestia LeClair)Hamilton 03391
3/16 Ramming, Jeanette (Hamilton) Aug.9, 1953 Clestia LeClair)Hamilton 03391
1/8 Munoz, Gisele Ann Nov. 3,1970 Helen Leonia (Pahmahmie)Munoz 06042
1/8 DeLonais, Kathryn Ann Aug.17,1971 Albert Wm. DeLonais 02230
1/8 Curley, Darla Ann Jul.31,1962 Albert Curley Jr. 02040
1/8 Curley, Janet Sue Jun.3, 1964 Albert Curley Jr. 02040
1/8 Curley, Michael Albert Jan.10,1967 Albert Curley, Jr. 02040
5/32 Hardin, Ronda Rana Jan.21,1963 Charles Bryan Hardin 03443
1/64 Cherry, Glen Edward Nov. 14, 1938 Evelyn (Bertrand)Cherry 01552
1/8 Zinmer, Ryan Jason Mar.25, 1973 Mary Michele Beeson 00589
CERTIFICATION We, Jerry R. Fox, Chairman, and Beverly I. Hughes, Secretary-Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above is a true and exact copy as approved at a Special Busi- ness Committee Meeting held on September 10, 1973. A quorum of members present and this resolution was adopted by a vote of 5 in favor and 0 opposed. Beverly I. Hughes Secretary-Treasurer Jerry R. Fox, Chairman

74-13: SUMMARY: Resolution by the Citizen Band Potawatomi Indian Tribe of Oklahoma in protest of the Bureau of Indian Affairs Employment Assistance Office negotiating a contract with the Boy Scouts of America in the amount of $115,000.00. TRANSCRIPTION: POTT-74-13 Resolution CP-74-13 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SPECIAL BUSINESS MEETING September 22, 1973 A RESOLUTION BY THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA IN PROTEST OF THE BUREAU OF INDIAN AFFAIRS EMPLOYMENT ASSISTANCE OFFICE NEGOTIATING A CONTRACT WITH THE BOY SCOUTS OF AMERICA IN THE AMOUNT OF $115,000.00. WHEREAS, the Indian Tribes as a whole have a priority program designed to meet the needs of Indian people that are not adequately funded, and, WHEREAS, there has been no tribal consultation, tribal input, or tribal support in the Boy Scouts of America proposal, and, WHEREAS, Bureau funds should be utilized to fund Indians programs and not organizations far removed from the Indian people with very little impact in services to the Indian people. NOW THEREFORE BE IT RESOLVED THAT, all negotiations cease on the the Boy Scouts of America contract until tribes of the Ana- darko area can give their concurrence. CERTIFICATION We, Jerry R. Fox, Chairman, and Beverly Hughes, Secretary- Treasurer, the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above is a true and exact copy as approved at a Special Business Committee Meeting held on September 22, 1973. A quorum of members were present and this resolution was adopted by a vote of 5 for and 0 opposed. Beverly Hughes, Secretary-Treasurer Jerry R. Fox, Chairman

74-14: SUMMARY: Resolution making known to all parties concerned that the Citizen Band Potawatomi Tribe does not concur in the signature of our former chairman on the below mentioned documents. TRANSCRIPTION: POTT-74-14 RESOLUTION POTT-74-14 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE , OKLAHOMA REGULAR BUSINESS COMMITTEE MEETING November 30, 1973 A RESOLUTION MAKING KNOWN TO ALL PARTIES CONCERNED THAT THE CITIZEN BAND POTAWATOMI TRIBE DOES NOT CONCUR IN THE SIGNATURE OF OUR FORMER CHAIRMAN ON THE BELOW MENTIONED DOCUMENTS. WHEREAS, the former chairman of the Citizen Band Potawatomi Indians, Pete Veitenheimer, signed an unnumbered, undated and uncertified resolution in fiscal year 1973, and, WHEREAS, said resolution purports to give support of the Citizen Band Potawatomi Tribe to efforts of the Absentee Shawnee Trite to provide office space for the Bureau of Indian Affairs, Clinic or Hospital space for the Indian Health Service, and office space for other Tribal offices, and, WHEREAS, said Resolution was never presented, discussed, or acted upon by the Business Committee of the Citizen Band of Potawatomi Tribe, and, WHEREAS, Article V, Section 1, of the Constitution and By-Laws of the Citizen Band Potawatomi Tribe vest the authority ""to transact business and otherwise speak or act on behalf of the Tribe” in the Tribal Business Committee, and, WHEREAS, the former chairman was without authority to bind or speak for the Citizen Band Potawatomi Business Committee on this important matter. NOW THEREFORE BE IT RESOLVED that the Citizen Band of Potawatomi Business Committee declares null, void and without any basis the action taken by the former chairman, Pete Veitenheimer, in executing this said Resolution, and, BE IT FURTHER RESOLVED that the present duly elected Business Committee of the Citizen Band Potawatomi Tribe does not consid- er itself morally obligated to support the illicit act of the former chairman relative to the intent of said Resolution. CERTIFICATION We, Jerry R. Fox, Chairman, and Beverly Hughes, Secretary- Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above resolution is a true and exact copy as approved at a meeting of the Tribal Business Committee page 2 held on November 30, 1973. A quorum of members present and this resolution was adopted by a vote of 5 in favor and 0 opposed. Beverly Hughes Secretary-Treasurer Jerry R. Fox, Chairman

74-15: 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-74-15 RESOLUTION POTT-74-15 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA REGULAR BUSINESS COMMIITTEE MEETING SHAWNEE, OKLAHOMA October 19, 1973 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. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is desirous of having the above mentioned lands redesignated Trust Lands, and, WHEREAS, the Citizen Band Potawatomi Business Committee voted during a Regular Business Committee Meeting on October 19, 1973, to authorize the Business Committee Chairman to prepare a proposed Bill on the aforementioned subject and submit same to the appropriate members of the United States Congress, NOW THEREFORE BE IT RESOLVED that the Citizen Band 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. CERTIFICATION We, Jerry R. Fox, Chairman and Beverly I. Hughes, Secretary- Treasurer of the Citizen Band 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 Band Potawatomi Tribe on October 19, 1973. A quorum of members present and this Resolution was adopted by a vote of 5 in favor and 0 opposed. Jerry R. Fox, Chairman Beverly I. Hughes, Secty-Treas.

74-16: SUMMARY: Resolution making known to all parties that the Citizen Band Potawatomi Indians of Oklahoma is desirous of constructing an office building to house the Bureau of Indian Affairs of the Shawnee Agency. TRANSCRIPTION: POTT 74-16 RESOLUTION POTT-74-16 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA REGULAR BUSINESS COMMITTEE MEETING November 30, 1973 A RESOLUTION MAKING KNOWN TO ALL PARTIES THAT THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA IS DESIROUS OF CONSTRUCTING AN OFFICE BUILDING TO HOUSE THE BUREAU OF INDIAN AFFAIRS OF THE SHAWNEE AGENCY. WHEREAS, the Citizen Band of Potawatomi Indians need to develop tribal holdings and create income producing property, and, WHEREAS, the Citizen Band Potawatomi tribal holdings are ideally located for service to Indian people because of many other Indian Assistance installations situated on adjacent Absentee Shawnee Tribal lands. NOW THEREFORE BE IT RESOLVED that the Citizen Band Potawatomi Business Committee herewith instructs their Tribal Administrator, Paul Schmidlkofer, to begin discussions with the Bureau of Indian Affairs and G.S.A., concerning leasing requirements. CERTIFICATION We, Jerry R. Fox, Chairman, and Beverly Hughes, Secretary - Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above resolution is a true and exact copy as approved at a meeting of the Tribal Business Committee held on November 30, 1973. A quorum of members present and this resolution was adopted by a vote of 5 in favor and 0 opposed. Beverly Hughes, Secretary-Treasurer Jerry R. Fox, Chairman

74-17: SUMMARY: Resolution making known to all parties concerned that the Citizen Band Potawatomi Indians of Oklahoma believe that they are partial owners of the approximately 1,380 acres presently used by and for St. Mary's College in Kansas. TRANSCRIPTION: POTT-74-17 RESOLUTION POTT 74-17 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA REGULAR BUSINESS COMMITTEE MEETING November 30, 1973 A RESOLUTION MAKING KNOWN TO ALL PARTIES CONCERNED THAT THE CITIZEN BAND OF POTAWATOMI INDIANS OF OKLAHOMA BELIEVE THEY ARE PARTIAL OWNERS OF THE APPROXIMATELY 1,380 ACRES PRESENTLY USED BY AND FOR ST MARY'S COLLEGE IN KANSAS. WHEREAS, during the last century the Potawatomis in Kansas, which today is the Prairie Band and Citizen Band, agreed to let the Catholic Church use approximately 1,380 acres of land for so long as said property was used to benefit and educate Potawatomi children, and, WHEREAS, the present day custodian of this property, Missouri Providence Society of the Catholic Church, has recently consented to relinquish control of the now unused property to the Prairie Band of Potawatomi Indians of Kansas or to a State Corporation, and, WHEREAS, the Citizen Band of Potawatomi Indians of Oklahoma has never been advised or contacted concerning any of these proceedings. NOW THEREFORE BE IT RESOLVED that the aforementioned custodian present to the Citizen Band Potawatomi Business Committee a full report of their relinquishment plans. BE IT FURTHER RESOLVED that the Bureau of Indian Affairs present to the Citizen Band Potawatomi Business Committee copies of all research concerning original ownership, lease agreements with the Catholic Church, and any plans for assisting the tribes in reassuming use and control of this property. CERTIFICATION We, Jerry R. Fox, Chairman, and Beverly Hughes, Secretary-Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above resolution is a true and exact copy as approved at a meeting of the Tribal Business Committee held on November 30, 1973. A quorum of members present and this resolution was adopted by a vote of 5 in favor and 0 opposed. Beverly I. Hughes, Secretary-Treasurer Jerry R. Fox. Chairman" Attachment: Attachment #1-1 parchment page, correspondence from Jerry R. Fox, Chairman to Father Charles J. Murray.

74-18: SUMMARY: Resolution permitting John Barrett to enter into negotiations and report such negotiations to the Citizen Band Potawatomi Business Committee for their consideration for income generating enterprises to be located on tribal property. TRANSCRIPTION: POTT-74-18 RESOLUTION POTT. 74-18 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA REGULAR BUSINESS COMMITTEE MEETING November 30, 1973 A RESOLUTION PERMITTING JOHN BARRETT TO ENTER INTO NEGOTIATIONS AND REPORT SUCH NEGOTIATIONS TO THE CITIZEN BAND POTAWATOMI BUSINESS COMMITTEE FOR THEIR CONSIDERATION FOR INCOME GENERATING ENTERPRISES TO BE LOCATED ON TRIBAL PROPERTY. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma owns developable industrial property, and, WHEREAS, the Citizen Band Potawatomi Tribe, in order to serve its members, needs to develop income and Job opportunities, and, WHEREAS, John Barrett, as director of Central Tribes of the Shawnee Area, (C.T.S.A.) and a member of the Citizen Band Potawatomi Tribal Business Committee has the facility and experience to promote business interest of the tribe. NOW THEREFORE BE IT RESOLVED that John Barrett has the authorization of the Citizen Band Potawatomi Business Committee to negotiate for and promote income generating enterprises and facilities with the condition that no tribal monies or properties be committed without their approval. CERTIFICATION We, Jerry R. Fox, Chairman, and Beverly I. Hughes, Secretary- Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above resolution is a true and exact copy as approved at a meeting of the Tribal Business Committee held on November 30, 1973. A quorum of members present and this resolution was adopted by a vote of 5 in favor and 0 opposed. Beverly I. Hughes, Secretary-Treasurer Jerry R. Fox, Chairman

74-20: SUMMARY: Resolution requesting the Indian Technical Assistance Center to design preliminary drawings for the Potawatomi Tribal Office Building in Shawnee, Oklahoma. 5 for 0 opposed TRANSCRIPTION: POTT 74-20 RESOLUTION POTT 74-20 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA REGULAR BUSINESS COMMITTEE MEETING December 27, 1973 A RESOLUTION REQUESTING THE INDIAN TECHNICAL ASSISTANCE CENTER TO DESIGN PRELIMINARY DRAWINGS FOR THE POTAWATOMI TRIBAL OFFICE BUILDING IN SHAWNEE, OKLAHOMA. WHEREAS, the Citizen Band Potawatomi Indians intend to develop certain tribal lands adjacent to the Indian Health Service Clinic complex for purposes of developing income producing properties and housing for tribal offices, and, WHEREAS, the Citizen Band Potawatomi Indians have developed sufficent capital and rental prospects to make such a structure economically feasible, and, WHEREAS, the Citizen band Potawatomi Indians will only be able to develop such plans by contracting for local architectural services to create finished working drawings from preliminary sketches furnished by I.T.A.C. due to high initial design cost. NOW THEREFORE BE IT RESOLVED THAT THE BUSINESS COMMITTEE OF THE CITIZEN BAND POTAWATOMI INDIANS REQUEST THAT THE INDIAN TECHNICAL CENTER PROVIDE PRELIMINARY DRAWINGS FOR A TRIBAL OFFICE BUILDING PER THE ATTACHED DESCRIPTION. CERTIFICATION We, Jerry R. Fox, Chairman, and Beverly I. Hughes, Secretary-Treas., of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above is a true and exact copy as approved at a regular meeting of the Tribal Business Committee held on December 27, 1973. A quorum of members present and this resolution was adopted by a vote of 5 in favor and 0 opposed. Beverly I. Hughes, Secretary-Treasurer Jerry R. Fox, Chairman

74-21: SUMMARY: Resolution authorizing Mr. John A. Barrett to represent the Citizen Band Potawatomi Indians of Oklahoma in their pursuit of Industrial Development Financing. TRANSCRIPTION: POTT-74-21 RESOLUTION POTT - 74-21 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA REGULAR BUSINESS MEETING DECEMBER 27, 1973 A RESOLUTION AUTHORIZING MR. JOHN A. BARRETT TO REPRESENT THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA IN THEIR PURSUIT OF INDUSTRIAL DEVELOPMENT FINANCING. WHEREAS, the Business Committee of the Citizen Band Potawatomi Indians are desirious of developing their tribal lands, and, WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma are a very poor tribe and it is imperative that we obtain help in the form of an development financing to make development of tribal lands a reality, and, WHEREAS, it is the desire of the Business Committee of the Citizen Band Potawatomi Indians that Mr. John A. Barrett represent the tribe in this endeavor. NOW THEREFORE BE IT RESOLVED that Mr. John A. Barrett, a duly elected member of the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma in a regular Business Committee Meeting, held December 27, 1973, is hereby authorized to represent the tribe in its pursuit of a tribal industrial project financing. CERTIFICATION We, Jerry R. Fox, Chairman, and Beverly I. Hughes, Secretary- Treasurer, of the Citizen Band Potawatomi Tribe do hereby certify that the above resolution is a true and exact copy as approved at a Regular Business Committee Meeting held on December 27, 1973. A quorum of members present and this resolution was adopted by a vote of 5 in favor and 0 opposed. Beverly I. Hughes, Secretary-Treasurer Jerry R. Fox, Chairman"
74-22: "SUMMARY: Resolution concurring with Resolution C.T.S.A. NO. 74-1 in support of Inter-Tribal Organizations to serve as the funding mechanism for programs under the office of Native American Programs of the Department of Health and Welfare. TRANSCRIPTION: POTT 74-2 RESOLUTION POTT 74-22 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA SPECIAL BUSINESS COMMITTEE MEETING February 1, 1974 A RESOLUTION CONCURRING WITH RESOLUTION C.T.S.A. NO. 74-1 IN SUPPORT OF INTER-TRIBAL ORGANIZATIONS TO SERVE AS THE FUNDING MECHANISM FOR PROGRAMS UNDER THE OFFICE OF NATIVE AMERICAN PROGRAMS OF THE DEPARTMENT OF HEALTH & WELFARE. WHEREAS, the Office of Native American Programs (ONAP) is a new office created by the Department of Health Education & Welfare to serve the Indian needs due to the absorption of the Office of Economic Opportunity (OEO) programs which constitutes the Indian Programs Branch, and, WHEREAS, guidelines have not been established for the newly created office of Native American Programs, and, WHEREAS, Bob Howard, newly appointed Director of ONAP has promised to solocit tribal input into the drafting of said guidelines. NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Tribe concurs with the Resolution of the Central Tribes of the Shawnee area that inter-tribal groups serve as the funding mechanisms for funds that will become available through the Department of Health Education & Welfare’s Office of Native American Programs. CERTIFICATION We, Jerry R. Fox, Chairman, and Beverly I. Hughes, Secretary-Treasurer of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above Resolution POTT 74-22 to be a true and exact copy as approved at a Special Business meeting of the Tribal Business Committee held on February 1, 1974, there being a quorum of members present and by a vote of 3 in favor and 0 opposed. Beverly I. Hughes, Secretary-Treasurer Jerry R. Fox, Chairman

74-23: SUMMARY: NOW, THEREFORE, BE IT RESOLVED that the President of the United States, Secretary of Interior, Commissioner of Indian Affairs and the Congress and all agencies of the Federal Government be informed that any organization soliciting contracts and grants for services to Indian tribes or designated reservation areas be required to have a resolution specifying approval of their application from the tribal council of the tribes affected by the application and the services. TRANSCRIPTION: POTT-74-23 RESOLUTION POTT 74-23 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA SPECIAL BUSINESS COMMITTEE MEETING February 1, 1974 WHEREAS, The Citizen Band Potawatomi Tribe of Oklahoma, a federally recognized tribe of the United States government, now have knowledge of contracts, grants and programs being administered and appropriated for their benefits by various branches of the government, and, WHEREAS, the duly elected tribal officials have learned that organizations, corporations, institutions, associations and groups have contracted, solicited and caused to be made applications for grant funds to provide services for Indian tribes and individual Indians, and, WHEREAS, vast sources of monies have been expanded by these groups with minute services rendered and tribes, persons and constituency are totally unaware these services were available to them. NOW, THEREFORE, BE IT RESOLVED that the President of the United States, Secretary of Interior, Commissioner of Indian Affairs and the Congress and all agencies of the Federal Government be informed that any organization soliciting contracts and grants for services to Indian tribes or designated reservation areas be required to have a resolution specifying approval of their application from the tribal council of the tribes affected by the application and the services. BE IT FURTHER RESOLVED that organizations requesting contracts, grants and other programs be required to identify persons being serviced by their organization by signature approval of individuals being served and that organization presently funded be informed and that all funds being presently awarded to them be stopped until tribal entities be given opportunity to approve or disapprove the services. CERTIFICATION We, Jerry R. Fox, Chairman, and Beverly Hughes, Secretary-Treasurer, do the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above Resolution POTT 74-23 to be a true and exact copy as approved at a Special Business Committee meeting held on Feb. 1, 1974, there being a quorum of members present and by a vote of 3 in favor and 0 opposed. Beverly Hughes, Secretary-Treas. Jerry R. Fox, Chairman

74-24: SUMMARY: Resolution requesting the Shawnee City Commission's support for HR 11890 and HR 9219 introduced by Honorable Tom Steed to place Tribal Lands in trust for the Citizens Band Potawatomi Indians of Oklahoma. TRANSCRIPTION: POTT 74-24 RESOLUTION POTT 74-24 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA SPECIAL BUSINESS COMMITTEE MEETING February 1, 1974 A RESOLUTION REQUESTING THE SHAWNEE CITY COMMISSION'S SUPPORT FOR HR 11890 AND HR 9219 INTRODUCED BY HONORABLE TOM STEED TO PLACE TRIBAL LANDS IN TRUST FOR THE CITIZENS BAND POTAWATOMI INDIANS OF OKLAHOMA. WHEREAS, the economic development of the lands owned by the Citizen Band Potawatomi Indians of Oklahoma (see attached description) would be a significant contribution to the economy of the City of Shawnee, and, WHEREAS, applications for Federal loan and grant assistance have been approved by various Federal Agencies for the development of these lands with the condition that these lands be held in trust, and, WHEREAS, the Honorable Tom Steed and the other members of the Oklahoma Congressional Delegation have introduced HR 11890 and HR 9219 on behalf of the Citizen Band Potawatomi Indians of Oklahoma and the Absentee Shawnee Tribe of Oklahoma for the purpose of placing these lands in trust. NOW THEREFORE BE IT RESOLVED that the City Commission of the City of Shawnee, Oklahoma is respectfully requested to indicate their support of HR 11890 and HR 9219 in the form of a resolution to be forwarded to Honorable Tom Steed and other interested parties. CERTIFICATION We, Jerry R. Fox, Chairman, and Beverly I. Hughes, Secretary- Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution POTT 74-24 to be a true and exact copy as approved at a Special Business Committee Meeting held on February 1, 1974, there being a quorum of members present and by a vote of 3 in favor and 0 opposed. Beverly I. Hughes, Secretary-Treasurer Jerry R. Fox, Chairman

74-25: SUMMARY: Resolution requesting the Absentee Shawnee Tribe of Oklahoma to remove Pete Veitenheimer from the Board of the Absentee Shawnee Housing Authority. TRANSCRIPTION: POTT-74-25 RESOLUTION POTT 74-25 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA REGULAR BUSINESS COMMITTEE MEETING February 14, 1974 A RESOLUTION REQUESTING THE ABSENTEE SHAWNEE TRIBE OF OKLAHOMA TO REMOVE PETE VEITENHEIMER FROM THE BOARD OF THE ABSENTEE SHAWNEE HOUSING AUTHORITY. WHEREAS, the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma desire the removal of Pete Veitenheimer from the Housing Authority Board in order to effect better representation for the tribe, and, WHEREAS, the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma feel the absenteeism of Pete Veitenheimer in the past six months has been in excess, and not in the best interest of the Citizen Band Potawatomi Indians, and, WHEREAS, since the dismissal of Pete Veitenheimer from the Citizen Band Potawatomi Office Staff and since communications between said individual and the present Business Committee has been non existant. NOW THEREFORE BE IT RESOLVED, that the Absentee Shawnee Tribe of Oklahoma is respectfully requested to remove Pete Veitenheimer from the Board of the Absentee Shawnee Housing Authority. CERTIFICATION We, Jerry R. Fox, Chairman, and Beverly I. Hughes, Secretary- Treasurer do hereby certify that the above Resolution Pott 74-25, is a true and exact copy as approved at a Business Committee Meeting held on February 14, 1974, there being a quorum of Members present and by a vote of 5 in favor and 0 opposed Beverly I. Hughes, Secretary-Treasurer Jerry R. Fox, Chairman

74-26: SUMMARY: Resolution requesting the Absentee Shawnee Tribe of Oklahoma appoint Jerry R. Fox to the Board of the Absentee Shawnee Housing Authority. TRANSCRIPTION: POTT-74-26 RESOLUTION POTT 74-26 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA REGULAR BUSINESS COMMITTEE MEETING February 14, 1974 A RESOLUTION REQUESTING THE ABSENTEE SHAWNEE TRIBE OF OKLAHOMA APPOINT JERRY R. FOX TO THE BOARD OF THE ABSENTEE SHAWNEE HOUSING AUTHORITY. WHEREAS, the Citizen Band Potawatomi Tribe has not been re- presented in the past six months to the satisfaction of the Business Committee, and, WHEREAS, the Citizen Band Potawatomi Business Committee has not had any communication with the Potawatomi representative within the past six months, and, WHEREAS, to effect more direct representation of the Citizen BandPotawatomi Tribe, it is the desire of the Business Committee that Jerry R. Fox be appointed to the Housing Board of the Absentee Shawnee Housing Authority. NOW THEREFORE BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma respectfully request that the Absentee Shawnee Tribe of Oklahoma appoint Jerry R. Fox to the Board of the Absentee Shawnee Housing Authority. CERTIFICATION We, Jerry R. Fox, Chairman, and Beverly I. Hughes, Secretary- Treasurer, do hereby certify that the above Resolution Pott 74-26 is a true and exact copy as approved at a Business Committee Meeting held on February 14, 1974, there being a quorum of members present and by a vote of 5 in favor and 0 opposed. Beverly I, Hughes, Secretary-Treasurer Jerry R. Fox, Chairman

74-27: SUMMARY: Resolution authorizing The Citizen Band Potawatomi Nation Tribe of Oklahoma to submit a FY-75 Tribal Government Development Program Proposal. TRANSCRIPTION: POTT-74-27 RESOLUTION POTT 74-27 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA REGULAR BUSINESS COMMITTEE MEETING SHAWNEE, OKLAHOMA February 14, 1974 A RESOLUTION AUTHORIZING THE CITIZEN BAND POTAWATOMI TRIBE OF OKLAHOMA TO SUBMIT A FY-75 TRIBAL GOVERNMENT DEVELOPMENT PROGAM PROPOSAL. WHEREAS, the Citizen Band Potawatomi Tribe is a relatively large tribe, 11,000 members, with almost no financial resources, and, WHEREAS, the Tribal Government Development Program (TGDP) is designed for tribes with limited funds, NOW THEREFORE BE IT RESOLVED that the Citizen Band Potawatomi Tribe of Oklahoma submit a TGDP proposal for fiscal year 1975. BE IT FURTHER RESOLVED that the Tribal Chairman is authorized to sign the application, negotiate the contract, and sign any other documents necessary for the Tribal Government Development Program. CERTIFICATION We, Jerry R. Fox, Chairman, and Beverly I. Hughes, Secretary- Treasurer, do hereby certify that the above Resolution Pott 74-27 is a true and exact copy as approved at a Business Committee Meeting held on February 14, 1974, there being a quorum of members present and by a vote of 5 in favor and 0 opposed. Beverly I. Hughes, Secretary-Treasurer Jerry R. Fox, Chairman" Attachment: "Attachment.1-2 pages Citizen Band Potawatomi Indians of Oklahoma Scope of Work, Deliverables, and Budget and 2nd page Application Form. Attachment.2-copy of above attachments Attachment.3-copy of above attachments Attachment.4-copy of above attachments

74-28: SUMMARY: Resolution requesting that certain Tribal Funds be advanced to the Business Committee for Industrial and Commercial Development. TRANSCRIPTION: POTT-74-28 RESOLUTION CP-74-28 CITIZEN BAND OF POTAWATOMI INDIANS OF OKLAHOMA SPECIAL COUNCIL MEETING SHAWNEE, OKLAHOMA March 23, 1974 A RESOLUTION REQUESTING THAT CERTAIN TRIBAL FUNDS BE ADVANCED TO THE BUSINESS COMMITTEE FOR INDUSTRIAL AND COMMERCIAL DEVELOPMENT. WHEREAS, the Citizen Potawatomi tribe owns some 260 acres of land located south of the City of Shawnee, Oklahoma, and WHEREAS, the Tribe has plans for industrial and commercial development for said property, and WHEREAS, necessary zoning and operational planning has been acquired for a tribally owned light industrial plant to be developed. NOW THEREFORE BE IT RESOLVED: that funds of $69,878.62 presently invested, the interest earnings at maturity of $2,295.58, the $1,000.00 in unclaimed shares in R.D.O. and a little over $1,100.00 in U. S. Treasury accounts Nos. 14X7177, 14X7526 and 14X7677 be advanced to the Business Committee for industrial and commercial development. BE IT FURTHER RESOLVED that this resolution supersede all other resolutions pertaining to any of the above referenced monies. CERTIFICATION We, Raymond P. Peltier, 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 meeting of the Council, held on March 23, 1974. A quorum was present and the Resolution was adopted by a vote of 46 in favor and 0 opposed. Raymond P. Peltier, Chairman Beverly Hughes, Secretary-Treasurer

74-29: SUMMARY: WHEREAS, the annual inventory of Indian Housing units as determined and compiled by the Bureau of Indian Affairs on June 30, 1973 indicated a national need of 47,071 new units (32,257 needing replacement and 14,814 needed to house families in overcrowded conditions), and TRANSCRIPTION: POTT-74-29 RESOLUTION POTT-74-29 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA REGULAR BUSINESS COMMITTEE MEETING SHAWNEE, OKLAHOMA March 28, 1974 WHEREAS, the annual inventory of Indian Housing units as deter- mined and compiled by the Bureau of Indian Affairs on June 30, 1973 indicated a national need of 47,071 new units (32,257 needing replacement and 14,814 needed to house families in overcrowded conditions), and WHEREAS, the United States Senate has adopted and passed Senate Bill 3066--The Housing and Community Development Act of 1974 on March 11, 1974 with the provision that funding for 7,500 units ($15,000,000) per annum be made available from funds authorized in this Bill for Fiscal Years 1974 and 1975, and WHEREAS, the statistics in the Congressional Record of March 8, 1974--page S.3228, indicates that 7,800 new units of housing are required to ""stay even"", the present Mutual Help Housing program in Oklahoma has proven to be the most effective means of meeting the basic need of low income Indian families, now THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Indians of Oklahoma considers it vital that this Mutual Help Housing program be continued and therefore respectfully request the Oklahoma Congressional delegation in the House of Representatives to review the statistics on Indian Housing in a comprehensive manner and include in the companion House Bill funds and units for new housing which will have a meaningful impact on Indian housing to alleviate the dire need for Mutual Help homes as outlined in the Bureau of Indian Affairs statement of conditions. CERTIFICATION We, Raymond P. Peltier, Chairman, and Beverly I. Hughes, Secretary- Treasurer, do hereby certify that the above Resolution, Pott-74-29 is a true and exact copy as approved at a Business Committee Meet- ing held on March 28, 1974, there being a quorum of members present and by a vote of 4 in favor and 0 opposed. Beverly I. Hughes, Secretary-Treasurer Raymond P. Peltier, Chairman

74-30: SUMMARY: Resolution expressing a desire to enter into contract negotiations with Mr. P.C. Shao for the establishment of a joint venture brush and bristle manufacturing plant to be located on tribal property. TRANSCRIPTION: POTT-74-30 RESOLUTION POTT 74-30 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA SPECIAL BUSINESS COMMITTEE MEETING April 12, 1974 A RESOLUTION EXPRESSING A DESIRE TO ENTER INTO CONTRACT NEGOTIATIONS WITH MR. P.C. SHAO FOR THE ESTABLISHMENT OF A JOINT VENTURE BRUSH AND BRISTLE MANUFACTURING PLANT TO BE LOCATED ON TRIBAL PROPERTY. WHEREAS, the Citizen Band Potawatomi Tribe owns some 260 acres of designated commercial and industrial development property in the city limits of the City of Shawnee, Oklahoma, and, WHEREAS, the Citizen Band Potawatomi Tribe wishes to participate in the ownership of commercial or industrial development enterprises to be located on said tribal properties, and, WHEREAS, Mr. P.C. Shao has indicated his desire to locate a bristle and brush manufacturing joint venture on tribal lands fronting Hardesty Road, and, WHEREAS, the Economic Development Administration is presently conducting a feasibility study for said bristle and brush manufacturing facility, NOW THEREFORE BE IT RESOLVED that subject to the outcome of the feasibility study, participation of various government financing agencies, and negotiations with Mr. P.C. Shao, the Citizen Band Potawatomi Tribe wishes to participate in the establishment and ownership of a joint venture bristle and brush manufacturing facility to be located on tribal property. CERTIFICATION We, Raymond P. Peltier, Chairman, and Beverly I. Hughes, Secretary- Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution is a true and exact copy as approved at a Special Business Committee Meeting, held on April 12, 1974. A quorum of members present and the Resolution was adopted by a vote of 5 in favor and 0 opposed. Raymond P. Peltier, Chairman Beverly I. Hughes, Secretary-Treas.

74-31: SUMMARY: Resolution requesting that the Bureau of Indian Affairs Accounting Service provide and annual audit for the Citizen Potawatomi Tribe. TRANSCRIPTION: POTT-74-31 RESOLUTION CP-74-31 CITIZEN BAND OF POTAWATOMI INDIANS OF OKLAHOMA BUSINESS COMMITTEE MEETING SHAWNEE, OKLAHOMA ____, 1974 A RESOLUTION REQUESTING THAT THE BUREAU OF INDIAN AFFAIRS ACCOUNTING SERVICE PROVIDE AN ANNUAL AUDIT FOR THE CITIZEN POTAWATOMI TRIBE. WHEREAS, the Citizen Potawatomi Tribe has need of accounting services, and WHEREAS, the Bureau of Indian Affairs has a staff which performs tribal accounting services. NOW THEREFORE BE IT RESOLVED: that the Bureau of Indian Affairs provide this service on a continuing fiscal year basis. BE IT FURTHER RESOLVED that a audit for FY-73 be performed as soon as possible so the official report will be available for the annual Council meeting in June. CERTIFICATION We, Raymond P. Peltier, Chairman, and Beverly Hughes, Secretary, of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above resolution CP-74-_ , to be a true and exact copy as approved at a Business Committee meeting of the Citizen Band of Potawatomi Indians on _____ , 1974, with a vote of _ in favor and _ opposed. IN WITNESS WHEREOF, we have hereunto set our hand this __ day of ___, 1974. RAYMOND P. PELTIER, Chairman BEVERLY HUGHES, secretary

74-32: SUMMARY: Resolution to accept the Tribal Community Health Representatives Program Proposal for FY-75 and to appoint Beverly I. Hughes as Contract Administrator. TRANSCRIPTION: POTT-74-32 POTT 74-32 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA SPECIAL BUSINESS COMMITTEE MEETING April 22, 1974 A RESOLUTION TO ACCEPT THE TRIBAL COMMUNITY HEALTH REPRESENTATIVES PROGRAM PROPOSAL FOR FY-75 AND TO APPOINT BEVERLY I. HUGHES AS CONTRACT ADMINISTRATOR. WHEREAS, the proposal for FY-75 was read and presented to the Business Committee of the Citizen Band Potawatomi Tribe, and, WHEREAS, the Business Committee voted to accept the Community Health Representative Program Proposal as presented at a meet- ing held on April 22, 1974, and, WHEREAS, Mrs. Beverly I. Hughes, Tribal Secretary-Treasurer, Route 5 Box 151, Shawnee, Oklahoma, phone, 275-3125 is duly authorized by the Business Committee to enter into a contract- ural agreement with Indian Health Service for the Community Health Representative Program on behalf of the Tribe, and, WHEREAS, Mrs. Beverly I. Hughes, Secretary-Treasurer, is duly authorized to approve and sign monthly narrative reports and invoice for payment, and, WHEREAS, Mrs. Beverly I. Hughes, is duly authorized to be the Tribal Community Health Representative Contract Administrator. NOW THEREFORE BE IT RESOLVED that the Business Committee of the Citizen Band Potawatomi Tribe at a meeting held on April 22, 1974 does hereby authorize this proposal be honored and accepted. CERTIFICATION We, Raymond P. Peltier, Chairman-Chief, and Beverly I. Hughes, Secretary-Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above resolution isa a true and exact copy as approved at a Special Business Committee held on April 22, 1974. A quorum of members present and this resolution was adopted by a vote of five (5) in favor and none opposed. Beverly I. Hughes, Secretary-Treasurer Raymond P. Peltier, Chairman, Chief

74-33: SUMMARY: Resolution pertaining to enrollment into the Citizen Band of Potawatomi Indians of Oklahoma TRANSCRIPTION: POTT 74-33 RESOLUTION POTT-74-33 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA ROUTE 5 BOX 151 SHAWNEE, OKLAHOMA 74801 A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND OF POTAWATOMI INDIANS OF OKLAHOMA WHEREAS, The following people were voted into membership of the Citizen Band of Potawatomi Indians of Oklahoma:
DEGREE NAME BIRTHDATE PARENT ID#
1/8 Negahnquet,Karen Elizabeth Aug. 8,1973 Stephen Henry Negahnquet 06410
7/32 Jackson, Angela Dawn Sept.14,1972 Patricia (Bruno)Jackson 04912
5/16 Baptiste, Billy Robert Nov. 3, 1938 Murrill Loyde Baptiste Sr. 00403
3/32 LaClair, Oran Lorriane April 10,1924 Roy Oran LaClair 04822
1/8 Bruno, Jodi Chancette April 23,1973 Joseph C. Bruno Jr. 01187
1/8 Bisbee, Tina Larraine Aug. 22, 1973 Loretta Lorraine Bisbee 04883
1/64 Bradshaw, (Cherry) Wanda Lou July 5,1937 Evelyn Cherry(Bertrand) 01552 1
1/64 DeLonais, Shelly Anne Dec. 22, 1961 Loyd E. DeLonais 02220 1
1/64 DeLonais, William Bryan April 21,1964 Loyd E. DeLonais 02220
1/8 Huffman, Cecelia Dec. 19, 1970 James Michael Huffman 04057
1/32 Haskell, Ronald Earl Feb. 5, 1940 Joaquin W. Haskell 03548
1/64 Higdon, Stanley Wayne Nov. 3, 1955 Gloria Gaye Higdon(Bayliss) 03769
1/64 Higdon, Raymond Matthew Jan. 6 1958 Gloria Gaye Higdon 03769
1/64 Howard, Sheila Ann Aug. 21, 1956 Edwin Alex Howard 04013
1/64 Howard, Vonda Lynn Sept. 21, 1957 Edwin Alex Howard 04013
1/64 Nute, Nancy Jane Aug. 12, 1960 Donald Eugene Nute 06550
1/64 Roberts, John Craig June 3, 1961 Joe C. Roberts Jr. 07524
1/32 Clevenger, Roger Ray Oct. 29, 1953 Evelyn(Clevenger)Queen 01295
1/32 Booe, Kenneth Dale Cecil May 11,1952 Evelyn(Clevenger)Queen 01295
3/32 Shaw, Howard Lee Jr. Jan.14,1961 Howard Lee Shaw Sr. 08008
5/32 Wisley, Michael Todd Dec. 9,1962 Charlene Mary(Hardin)Wisley 03442
3/8 Wamego, Rachelle Eileen April 23, 1972 Raymond A. Wamego 09367
1/32 Farve,(Bostic)Marjorie E. Aug. 9, 1951 Everret George Bostic 00851
1/64 Watson, Thomas Clark Sept. 2, 1956 Zadie May Holloway Watson 03917
1/64 Watson, Lee Alexander Aug. 31, 1958 Zadie May Holloway Watson 03917
1/64 Watson, Zilaphine Aug. 24, 1960 Zadie May Holloway Watson 03917
1/32 Wood, Benny Ray Aug. 21, 1960 Nora Lee Abrams Wood 00027
1/8 O'Bright, Stacie Diane May 22, 1971 Andrew Wesley O'Bright 06582
1/64 Savory, Quinton LeRoy July 12, 1939 Albert LeRoy Savory 11038
1/128 Savory, Collen Kay Oct. 9, 1958 Albert LeRoy Savory(Grand) 11038
1/128 Savory, Jeanne Gaye Dec. 18, 1959 Albert LeRoy Savory(Grand) 11038
1/32 Wagner, Steven Charles Feb. 10, 1961 Charles A. Wagner 09288
3/32 Melot, Edward L. Nov. 9, 1936 William Albert Melot 05698
1/16 Hoy, Robert Edward March 17,1946 Francis Harold Hoy 04036
1/16 Hoy, Dennis Kevin Aug. 8, 1942 Francis Harold Hoy 04036
1/8 Baptiste, Suzette Aimee April 3, 1971 Neoma Baptiste 00404
1/64 Black, Jeanette Leigh Oct, 27, 1960 Don Cornelius Black 00734
1/8 Desmond, Cecily Laureen June 24, 1970 Malatcha A. Desmond 04058
7/32 Slease, Anne Kathleen Oct. 5, 1970 Noreen R. Wano Slease 08251
7/32 Bruno, James Stewart July 26, 1964 Billy Joe Bruno 01165
7/32 Bruno, Billy Joe Jr. July 16, 1963 Billy Joe Bruno 01165
POTT-74-33 Page 2
CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA
DEGREE NAME BIRTHDATE PARENT ID#
1/32 Kichler,(Bailey)Constance Dec. 20,1950 Dottie Louise Bailey 00304
1/32 Baser, (Bailey)Cindy Lou June 18, 1953 Dottie Louise Bailey 00304
1/32 Kenper, (Bailey)Deborah L. June 22, 1947 Dottie Louise Bailey 00304
1/16 Lairson, Norma Lee Feb.11, 1950 Ethell Bertrand Lairson 04830
1/16 Baxil, Russell Clay June 23, 1958 Phyllis A. Marlar (Pappan) 06740
1/16 Bazil, Miranda Fay June 24, 1960 Phyllis A. Marlar (Pappan) 06740
1/16 Bazil, Carla Marie May 8, 1959 Phyllis A. Marlar (Pappan) 06740
1/8 Mclntruff, Steven Garner Feb. 1, 1969 Patricia Ann Sisk Mclnturff 08144
1/8 Mclnturff, Tricia Ann Oct. 20, 1972 Patricia Ann Sisk Mclntruff 08144
3/64 Gregory, Karen Louise Jan. 26, 1957 Rita M. Garrison Gregory 03229
3/64 Gregory, Steven Clark May 25, 1961 Rita M. Garrison Gregory 03229
3/64 Gregory, Thomas G. Jr. Mar. 8, 1958 Rita M. Garrison Gregory 03229
3/64 Gregory, Catherine April 21, 1954 Rita M. Garrison Gregory 03229
1/64 Smith, (Bayliss)Gayla J. May 7, 1954 Mack Lavoy Bayliss 00516
1/64 Jackson, Ronald Dean April 15, 1932 Blanche Lois Jackdon 04182
1/64 Jackson, Charles Wm. Nov. 15, 1933 Blanche Lois Jackson 04182
1/32 Lewis, Gerald Leroy May 11, 1936 Zoa Marie (Doud)Lewis-Dec’d 05154
1/16 Reilly, Colleen Sue July 23, 1959 Norma June Cryer Reilly 07343
1/16 Reilly, Aaron Dean Oct. 10, 1956 Norma June Cryer Reilly 07343
1/16 Reilly, Kenneth Alan July 21, 1955 Norma June Cryer Reilly 07343
1/64 Cooper, Robert Morrison III May 28, 1949 Robert Morrison Cooper II 01829
1/64 Reinbold, (Cooper)Opal J. Aug. 13, 1947 Robert Morrison Cooper II 01829
1/32 Brink(Hiltebrand)Rae Gina Aug. 22, 1956 Thelma Miley(Lairson) 09810
1/16 Greenfield, Willie Dwight Sept. 16, 1946 Marian J. (Cavender) Chandler 01474
1/64 Zimilich, Valerie Ann March 26,1957 Wanda L. Zimilich(Glasco) 10125
1/64 Zimilich, Carey Allen March 3, 1954 Wanda L. Zimilich(Glasco) 10125
1/64 Zimilich, Charles Andrew Oct. 8 1959 Wanda L. Zimilich (Glasco) 10125
1/8 Liles, Bobby Lynn Dec. 12, 1972 Bobby Lynn Liles Sr. 00747
1/8 Foutz, Crystal Ann Dec. 4, 1973 Sherry Ann Foutz 04747
1/64 McKinley, Norma Lynne Oct. 30,1957 Norma L. Glasco McKinley 06234
3/16 Massey, Melody Marie May 12, 1970 Rosemary Wamego Massey 05562
1/16 Oxford, (Hoy)Patircia Ann Dec. 18, 1940 Francis Harold Hoy 04036
7/32 Bruno, Holly Fawn Jan. 6, 1974 Thomas Edward Bruno 01172
1/32 Manning, James Francis Aug. 8, 1938 Geraldine Gann 10437
9/64 McKinney, Ellinda Patrice Nov. 5, 1973 Robert Dale McKinney 06421
1/8 Bowles, Charles Franklin Jr. Nov. 4, 1972 Charles Franklin Bowles Sr. 00935
1/64 Barnes, LaTisha Lynn April 15, 1961 Clarence W. Barnes Jr. 00427
3/64 Nickell Janiece Louise Aug. 15, 1955 Jesse Louis Nickell 06481
3/64 Nickell Sheree Lynn Nov. 25,1957 Jesse Louis Nickell 06481
3/64 Nickell, Jesse Louis III May 23, 1960 Jesse Louis Nickell 06481
1/32 LeBouef, (Bostic)Sherry E. Nov 13, 1946 Everett George Bostic 00851
1/32 Boxtic, Robert Howard Sept. 17, 1943 Everett George Bostic 00851
CERTIFICATION We hereby certify that the foregoing resolution was duly adopted by a vote of 3 for and 0 voting against in a regular Business Committee Meeting, their being a quorum present at the meeting. Raymond Peltier, Chairman Beverly I. Hughes, Secretary-Treas."

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