1984 Business Committee Resolutions

Author/Creator Citizen Band Potawatomi.

Author/Creator Citizen Band Potawatomi Indian Tribe of Oklahoma.

Author/Creator Citizen Band Potawatomi Indian Tribe.

Date1984

MediumPaper (copy and parchment)

ClassificationsArchive

Object numberBC.BCR.1984

Description84-1: SUMMARY: Resolution authorizing the CBPIO Tribal Chairman, Robert Leon Bruno and Secretary/Treasurer, Thelma Wano Bateman to jointly sign loan and loan extension agreements with the Federal National Bank or other lending institutions on approval of the Business Committee. TRANSCRIPTION: RESOLUTION Pot # 84-1 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA Regular Business Committee Meeting Shawnee, Oklahoma July 19, 1983 A RESOLUTION TO AUTHORIZE THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA TRIBAL CHAIRMAN, ROBERT LEON BRUNO, AND SECRETARY-TREASURER, THELMA WANO BATEMAN, TO JOINTLY SIGN LOAN AND LOAN EXTENSION AGREEMENTS WITH THE FEDERAL NATIONAL BANK OR OTHER LENDING INSTITUTIONS ON APPROVAL OF THE BUSINESS COMMITTEE. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936, AND WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma are dedicated to the continuing growth and progress of Fire Lake Golf Course as an on going tribal enterprise, AND WHEREAS, The Chairman and Secretary-Treasurer are authorized by the Citizen Band Potawatomi Tribe of Oklahoma Constitution to have General Supervision of the Business Affairs of the tribe and handle all monies, AND WHEREAS, It is necessary that the above mentioned loan agreements be executed, NOW THEREFORE BE IT RESOLVED, that Robert Leon Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer, are authorized to act on behalf of the Tribe in the signing of loan and loan extension agreements approved by the Business Committee. BE IT FURTHER RESOLVED, this authority is in effect for terms of these two elected officials. CERTIFICATION We, Robert Leon Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution Pot # 84-1 is a true and exact copy as approved at the Regular Business Committee Meeting held July 19, 1983. A quorum of members was present and this Resolution was adopted by a vote of 3 in favor, 0 opposed, and 0 abstentions. Robert Leon Bruno Chairman Thelma Wano Bateman Secretary-Treasurer

84-2: SUMMARY: Resolution for the CBPIO to enter into a contractual agreement with the Indian Health Service, Oklahoma City Area, to provide for P.L. 93-638 Indian Self-Determination Funds to be used for the community health representative program for FY84. TRANSCRIPTION: RESOLUTION POTT # 84-2 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA JULY 26, 1983 A RESOLUTION FOR THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE INDIAN HEALTH SERVICE, OKLAHOMA CITY AREA, TO PROVIDE FOR P.L. 93-638 INDIAN SELF-DETERMINATION FUNDS TO BE USED FOR THE COMMUNITY HEALTH REPRESENTATIVE PROGRAM FOR FISCAL YEAR 1984. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is interest in the further development of tribal capabilities for operations of health services for the benefit of all tribal members, and WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is fully aware of its options of contracts and hereby chooses to implement a community Health Representative Program Contract for FY 84 under the authority of P.L. 93-638, and WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized tribe of American Indians under authority granted by the Indian Recognition Act of 1934, and WHEREAS, a resolution duly adopted by the Citizen Band Potawatomi Indians of Oklahoma addressed to the Area Director, Oklahoma City Area, IHS, authorizing John A. Barrett, Jr., Tribal Administrator, to acquire funds for the Community Health Representative Program under P.L. 93-638 contracting authority, and WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is eligible for consideration of grant and contract applications under P.L. 93-638 funds, and WHEREAS, there is a need to provide home health services, health education services, health maintenance services, disease control services, and emergency Medical services programs, and WHEREAS, the proposed and requested commencement date for the executed Contract in October 1, 1983 through September 30, 1984, and WHEREAS, the proposed term of the contract document is twelve (12) months, and WHEREAS, John A. Barrett Jr., Tribal Administrator is authorized to conduct contract negotiations and is the tribal official authorized to enter into a contracted agreement with IHS on behalf of the governing body, and 84-2-Page 2. WHEREAS, these authorities will remain in effect until such time as the Business Committee chooses to withdraw said authorizations, and by subsequent resolution and WHEREAS, the Business Committee reserves the right ot review the contract document and any amendments thereto prior to signature by designated person. NOW THEREFORE BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma wishes to make application to the Oklahoma City Area Indian Health Service for P.L. 93-638 funds to contract for the Community Health Representative Program. CERTIFICATION We, Robert Leon Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution # 84-2 is a true and exact copy as approved by the Business Committee on July 26, 1983, by the vote of 3 for and 0 opposed, 0 abstention. Robert Leon Bruno, Chairman Thelma Wano Bateman, Secretary-Treasurer

84-3: SUMMARY: Resolution authorizing and approving the Chickasaw Nation's contracting for grounds maintenance and solar panel cleaning services. TRANSCRIPTION: RESOLUTION Pot # 84-3 TRIBAL RESOLUTION FOR THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION AUTHORIZING AND APPROVING THE CHICKASAW NATION'S CONTRACTING FOR GROUNDS MAINTENANCE AND SOLAR PANEL CLEANING SERVICES. WHEREAS, the Potawatomi Tribe desires to express its full support of the endeavors of the Chickasaw Nation to contract annually with Indian Health Service under the authority granted by P.L. 93-638, The Indian Self-Determination and Education Assistance Act, to provide services to the Carl Albert Indian Health Facility in Ada, Oklahoma, AND WHEREAS, the Potawatomi Tribal Government believes that the Indian Health Service should recognize its responsibility to serve the indian people as directed under the authority of Public Law 93-638, AND WHEREAS, the spirit of cooperation and survival demands that Indian Nations continue to govern themselves, NOW THEREFORE BE IT RESOLVED, that the Potawatomi Business Committee authorizes and approves annual contracting by the Chickasaw Nation through P.L. 93-638 for the provision of grounds maintenance and solar panel cleaning services at the Carl Albert Indian Health Facility, CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary- Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify the the above Resolution Pot # 84-3 is a true and exact copy as approved by the Business Committee on July 19, 1983, with 3 voting for, 0 opposed, and 0 abstentions. Robert Leon Bruno Tribal Chairman Thelma Wano Bateman Secretary-Treasurer "
84-4: "SUMMARY: Resolution authorizing Steve Parker, Tribal Attorney to withdraw all legal action against the Potawatomi Inter-Tribal Pow Wow Club and rescind Resolution Pot #83-47. TRANSCRIPTION: RESOLUTION Pot # 84-4 TRIBAL RESOLUTION FOR THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION TO AUTHORIZE STEVE PARKER, TRIBAL ATTORNEY TO WITHDRAW ALL LEGAL ACTION AGAINST THE POTAWATOMI INTER-TRIBAL POW WOW CLUB AND RESCIND RESOLUTION POT #83-47. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians organized under the Oklahoma Indian Welfare Act of June 26, 1936; and the General Council is the governing body of the Tribe, AND WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws, AND WHEREAS, the suit filed by the Tribe was unwarrented and other remedies for resolution to the accounting of Pow Wow Club Bingo monies had not been pursued; NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Indians of Oklahoma rescind Resolution Pot #83-47 and authorize Steve Parker, Tribal Attorney, to withdraw all legal action against the Pow Wow Club. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary- Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma hereby certify that the above Resolution Pot #84-4 is a true and exact copy as approved with 3 voting for, 2 opposed, and 0 abstentions. Robert Leon Bruno Tribal Chairman Thelma Wano Bateman Secretary-Treasurer

84-04A: SUMMARY: Resolution cancelling the May 26, 1983 lease for a Commodity Storage Building between John and Paula Schoemann and the CBP Tribe. TRANSCRIPTION: RESOLUTION POTT#84-4A CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA JULY 19, 1983 A RESOLUTION CANCELLING THE MAY 26, 1983 LEASE FOR A COMMODITY STORAGE BUILDING BETWEEN JOHN AND PAULA SCHOEMANN AND THE CITIZEN BAND POTAWATOMI TRIBE. WHEREAS, Resolution POTT#83-27A is not a legal and binding Resolution because all members of the Business Committee were not notified of a February 1, 1983 meeting at which Bill Burch was authorized to enter into a lease agreement for a 4000 square foot commod- ities storage building, and WHEREAS, Resolution POTT#83-27A is not a legal and binding Resolution because no minutes were kept of a Feb. 1, 1983 meeting, and WHEREAS, Resolution POTT#83-27A is not a legal and binding Resolution because copies were not sent to the Shawnee Agency and Area Office of the BIA nor was it signed by the Secretary-Treasurer, Thelma Wano Bateman, and WHEREAS, Resolution POTT#83-27A is not a legal and binding Resolution because Mary Lynn Hillemeyer signed as “Acting Secretary-Treasurer,” and WHEREAS, Since Resolution POTT 83-27A was not a legal and binding Resolution, Bill Burch acted outside of his authority, in conflict with Tribal Rules and Regulations relating to conflicts of interest and in con- flict with U.S.D.A. rules relating to Procurement, by signing a lease with John Schoemann, Tribal Administrator, and WHEREAS, The lease agreement with John and Paula Schoemann, signed by Billy J. Burch is a willful misapplication of Tribal funds by allowing Tribal Funds to go to the Tribal Administrator for personal gain, NOW THEREFORE BE IT RESOLVED, that the lease agreement BETWEEN John and Paula Schoemann and the Citizen Band Potawatomi Tribe is declared NULL and VOID and is HEREBY CANCELLED. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary-Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma hereby certify that the above Resolution POTT # 84-__ is a true and exact copy as approved by the Business Committee on the 19th day of July, 1983, with 3 voting for, 0 opposed, and 0 Abstentions. Robert Leon Bruno Tribal Chairman Thelma Wano Bateman Secretary-Treasurer

84-5A: SUMMARY: Resolution authorizing the drawdown of $45,000.00 from the interest accrued on the 20% set-aside for the Health Aids and Prosthetic Program. TRANSCRIPTION: Pot # 84-5 A CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA AUGUST 1, 1983 RESOLUTION A RESOLUTION TO AUTHORIZE THE DRAWDOWN OF $45,000.00 FROM THE INTEREST ACCRUED ON THE 20% SET-ASIDE FOR THE HEALTH AIDS AND PROSTHETIC PROGRAM. WHEREAS, the Citizen Band Potawatomi Indians of OkIahoma is a Federally recognized Tribe of American Indians organized under the Oklahoma Indian Welfare Act of June 26, 1936, and the General Council is the governing body of the Tribe, AND WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws, AND WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma were awarded A claim and the monies were distributed to their Tribal Members; AND WHEREAS, the General Council had prepared and passed a plan for the use of their 20% set-aside of the original amount of claim monies to be drawn down and given to the Tribe to be placed in a trust account, AND WHEREAS, the General Council voted to request the 20% set-aside monies to be drawn down and given to the Tribe to be placed in a trust account to operate a Prosthetic and Health aids and Scholarship program, AND WHEREAS, the Citizen Band Potawatomi Business Committee is requesting the drawdown of $45,000.00 from the interest accrued on said 20% set-aside to be used for the Health Aids and Prosthetics Program, NOW THEREFORE, BE IT RESOLVED that the Citizen Band Potawatomi Business Committee voted to request that $45,000.00 of interest accrued be drawn down for the Health Aids and Prosthetics Program. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, Pot #84-5 is a true and exact copy as approved by the Business Committee on August 1,1983, with 4 voting for, 0 opposed, and 0 abstentions. Leon Bruno Tribal Chairman Thelma Wano Bateman Secretary-Treasurer

84-5B: SUMMARY: A resolution to authorize the drawdown of $45,000.00 from the interest accrued on the 20% Set-Aside for the Scholarship program. TRANSCRIPTION: Pot# 84-5B CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA AUGUST 1, 1983 RESOULTION A RESOLUTION TO AUTHORIZE THE DRAWDOWN OF $45,000.00 FROM THE INTEREST ACCRUED ON THE 20% SET-ASIDE FOR THE SCHOLARSHIP PROGRAM. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians organized under the Oklahoma Indian Welfare Act of June 26, 1936, and the General Council is the governing body of the Tribe, AND WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws, AND WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma were awarded a claim and the monies were distributed to their Tribal members; AND WHEREAS, the General Council had prepared and passed a plan for the use of their 20% set-aside of the original amount of claim monies to be drawn down and given to the Tribe to be placed in a trust account, AND WHEREAS, The General Council voted to request the 20% set-aside monies to be drawn down and given to the Tribe to be placed in a trust account to operate a Prosthetic and Health Aids, and Scholarship Program, AND WHEREAS, the Citizen Band Potawatomi Business Committee is requesting the drawdown of $45,000.00 from the interest accrued on said 20% set-aside to be used for the Scholarship Program, NOW THEREFORE, BE IT RESOLVED that the Citizen Band Potawatomi Business Committee voted to request that $45,000.00 of interest accrued be drawn down for the Scholarship Program. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, Pot# 84-5 is a true and exact copy as approved by the Business Committee on August 1, 1983, with 4 voting for, 0 opposed, and 0 abstentions. Leon Bruno Tribal Chairman Thelma Wano Bateman Secretary-Treasurer

84-6: SUMMARY: Resolution making certain assurances in connection with an application for the community development block grant program, jobs bill (Act of March 24, 1983, P.L. 98-3, 98 Stat. 13) for FY83. TRANSCRIPTION: RESOLUTION POTT# 84-6 A TRIBAL RESOLUTION MAKING CERTAIN ASSURANCES IN CONNECTION WITH AN APPLICATION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, JOBS BILL (ACT OF MARCH 24, 1983, P.L. 98-3, 98 STAT. 13) FOR FISCAL YEAR 1983. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma have been determined eligible by the Department of Housing and Urban Development to submit an application for a grant to fund certain eligible Community Development Block Grant Program activities and in connection with such application does resolve and make certain assurances: I. Prior to the submission of its application, the governing body of the applicant has followed traditional means of citizen involvement which has included the following: (1) Furnished members information concerning amounts of funds available for proposed community development and housing activities and the range of activities that may be undertaken; (2) Held one or more meetings to obtain the views of members on community development and housing needs. Meetings have been scheduled in ways and at times that allowed participation by members; (3) Developed and published or posted the community development statement in a manner as to afford affected members an opportunity to examine its contents and to submit comments; and (4) Afforded members an opportunity to review and comment on the applicant's performance under any active community development block grant. II. Additionally, the applicant has: (1) Considered any comments and views expressed by Tribal members and has modified its application as deemed appropriate; and (2) Made the modified application available to members. III. No part of paragraph II shall be construed to restrict the responsibility and authority of the applicant for the development of the application and the execution of its CDBG Program. Accordingly, the citizen participation requirements of Paragraph I do not include concurrence by any person or group involved in citizen participation in making final determinations concerning the funding’s and contents of the application. IV. (1) To the extent practicable, the Tribe will utilize funds awarded under the ""Jobs"" Program in a manner which maximizes immediate creation of new employment opportunities to individuals who were unemployed at least fifteen (15) of the last twenty-six (26) weeks immediately preceding March 24, 1983; and (2) Jobs Bill funds will be obligated and disbursed as rapidly as possible so as to quickly assist the unemployed and the needy. CERTIFICATION This resolution was duly adopted by the Citizen Band Potawatomi Business Committee meeting held on August 8, 1983, by the following vote: Ayes: 5 Nayes: 0 Abstain: 0 Attest: Robert L. Bruno, Tribal Chairman Thelma Wano Bateman, Secretary-Treasurer

84-7: SUMMARY: Resolution authorizing the CBPIO Tribal Chairman, Robert Leon Bruno, and the Secretary-Treasurer, Thelma Wano Bateman, to purchase the approximately 16.26 acres and the 4,000 square foot building located on the approximately 16.26 acres for a commodity food distribution program as authorized by this resolution. TRANSCRIPTION: RESOLUTION Pot#84-7 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA August 8, 1983 A RESOLUTION TO AUTHORIZE THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA TRIBAL CHAIRMAN, ROBERT LEON BRUNO, AND THE SECRETARY-TREASURER, THELMA WANO BATEMAN, TO PURCHASE THE APPROXIMATELY 16.26 ACRES AND THE 4,000 SQUARE FOOT BUILDING LOCATED ON THE APPROXIMATELY 16.26 ACRES FOR A COMMODITY FOOD DISTRIBUTION PROGRAM AS AUTHORIZED BY THIS RESOLUTION. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936, AND WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma are interested in purchasing approximately 16.26 acres of land and 4,000 square foot building located on the approximately 16.26 acres to house and operate the Commodity Food Distribution Program for the benefit of all Indians in the traditional Potawatomi Reservation boundaries, AND WHEREAS, the real estate shall here by be legally described as: Beginning at the Northwest Corner of the Northeast Quarter of the Northeast Quarter of Section 31, Township 10 North, Range 4 East of the Indian Meridian, thence South 1320 feet, thence West 720 feet to a point on the East line of Right-of-Way of A.T.&S.F. Railroad Company, thence in a Northeasterly direction along the East line of said Right-of-Way to a point in Section Line between Sections 30 and 31, thence East along said Section Line 447 feet to place of beginning, except the WYE of the A.T.&S.F. Railroad Company, containing 16.26 acres, more or less; AND WHEREAS, the purchase price of the approximately 16.26 acres and the 4,000 square foot building shall not exceed the $135,000.00 asking price, AND WHEREAS, the purchase of the land and the building shall be in keeping with the contract agreement as established by Steve Parker, authorized Attorney for the Tribe, AND WHEREAS, the land and the building shall be purchased through and in keeping with the loan and its conditions as granted and established by the Federal National Bank in Shawnee, Oklahoma; AND WHEREAS, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary- Treasurer, are authorized to enter into the purchase contract pursuant to this matter, NOW THEREFORE BE IT RESOLVED that Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary-Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma shall be authorized to act in behalf of the Tribe to enter into the purchase contract and the loan contract for approximately 16.26 acres of land and a 4,000 square foot building on the approximately 16.26 acres of land. CERTIFICATION We Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary-Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, POT# 84-7 is a true and exact copy as approved by the Business Committee on 8-8-83 , by a vote of 5 for, 0 opposed, and 0 abstentions. Robert Leon Bruno, Tribal Chairman Thelma Wano Bateman, Secretary-Treasurer

84-7A: SUMMARY: Resolution acknowledging the CTSA Head Start JOM Indian Education Committee as the authority responsible for the administration of the Indian Education Program (JOM). TRANSCRIPTION: RESOLUTION POTT #84-7A CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA Regular Business Committee Meeting Shawnee, Oklahoma July 11, 1983 A RESOLUTION TO ACKNOWLEDGE THE CTSA HEAD START JOM INDIAN EDUCATION COMMITTEE AS THE AUTHORITY RESPONSIBLE FOR THE ADMINISTRATION OF THE INDIAN EDUCATION PROGRAM (JOM). THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Indians of Oklahoma do hereby acknowledge the CTSA Head Start JOM Indian Education Committee as the authority responsible for the administration of the Indian Education Program (JOM), Citizen Band Potawatomi Head Start of Oklahoma, Contract #B00C14205378, FY82 with the rights and responsibilities belonging thereto. CERTIFICATION We, Leon Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution Pott #83-51, is a true and correct copy as approved at the Regular Business Committee Meeting held July 11, 1983. A quorum of members was present and this Resolution was adopted by a vote of 5 in favor, 0 opposed, and 0 abstentions. Leon Bruno Chairman Thelma Wano Bateman Secretary-Treasurer
Attachments: "ATTACHMENT.1-Original Signature page of the JOM Education Committee ATTACHMENT.2-JOM Correspondence

84-7B: SUMMARY:Authorizing Steve Parker, tribal attorney, to act on behalf of Tribe. TRANSCRIPTION: RESOLUTION Pot # 84-7B CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA August 8, 1983 A RESOLUTION TO AUTHORIZE STEVE PARKER, TRIBAL ATTORNEY, TO ACT ON BEHALF OF THE CITIZEN BAND POTAWATOMI TRIBE. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians organized under the Oklahoma Indian Welfare Act of June 26, 1936; and the General Council is the governing body of the Tribe, AND; WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Consitution and By-Laws, AND WHEREAS, any lawsuit filed against the Tribe presents a threat to the Tribe's Sovereign Status, AND WHEREAS, any lawsuit filed against a member of the Business Committee who is acting within his or her authority and official capacity constitutes a lawsuit against the Tribe, NOW THEREFORE BE IT RESOLVED, that Steve Parker, Tribal Attorney, is authorized to act on behalf of the Tribe in lawsuits against Business Committee Members acting within their authority and official capacity. VERIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary- Treasurer of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, Pot# 84-9 is a true and exact copy as approved by the Business Committee on August 8, 1983, with 5 voting for, 0 opposed, and 0 abstentions. Robert Leon Bruno, Tribal Cahirman Thelma Wano Bateman, Secretary-Treasurer

84-7C: SUMMARY: Resolution pertaining to enrollment into the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POTT# 84-7C A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA WHEREAS, the following people were voted into membership of the Citizen Band Potawatomi Indians of Oklahoma. _____________________________________________________________________________________
Adams, Joe Eugene 3/32 10-6-41 Clarence K. Adams 11551
Almy, Kristy Dawn 3/16 10-17-72 Patricia D. (Wamego) Almy 09361
Almy, Ronald Lee Jr. 3/16 12-15-70 Patricia D. (Wamego) Almy 09361
Ayres, Mitzie J. 1/32 8-25-56 John L. Rhoton
John Lacy Rhoton 1/16 6-13-35 Frances H. Rhoton 07449
Adair, Jenny Lynn 1/128 6-19-60 Maryetta J. Blalock 11054
Barich, Patricia A. 1/64 10-7-34 William J. Kennedy 04548
Bradford, Cathy A. 17/128 8-26-77 Charley J. Bradford
Bradford, Charley J. Jr. 1764 9-28-47 Rosanna R. Bradford 00964
Calderwood, Berdeina J. 1/16 8-3-29 Myrtle Pete (Vieux) Cooper 00926
Colman, Larry J. 1/8 12-31-51 Nora James Coleman 01732
Crouse, Sharon A. 1/128 2-7-47 Rena M. Douglass 11700
Cummins, Debby B. 1/128 3-6-58 Dorothy M. Cummins 11693
Cunningham, Josephine B. 1/32 2-28-32 Virginia M. Gregson 37-844
Dilley, Darrel LeRoy 1/128 11-7-52 LaVone Dilley 11732
Dilley, David E. 1/128 10-20-56
Dilley, Gilbert W. 1/128 4-16-42
Eisenberger, Keith C. 1/8 12-3-82 Kenneth C. Eisenberger 02543
Sawtelle, Patricia N/D 7-11-50 Orin Lewis Sawtelle 07790
Frazier, Ryan Lee Jr. 5/32 11-8-78 Gracie M. Frazier 07435
Hall, Daryl Lee 3/16 12-20-62 Bobby Lee Hall 11905
Hering, Constance J. 1/128 7-4-45 Rena M. Douglass 11700
Jordan, Lela L. 1/64 9-2-54 LeLand D. Nourie 11744
Matticks, Patricia 1/128 8-15-44 LeVone Dilley 11732
Nagahnquet, Aleasha A. 1/8 5-16-81 Thomas F. Negahnquet 06406
Pannell, Stella Bell 1/64 5-20-26 Stella Juneau 37-1136
Hicks, Clyde Veron Jr. 1/32 9-17-33 Clyde Veron Hicks 03707
Tingley, Lee Ann 13/64 8-23-61 Clinton A. Rhodd 07396
Tinney, J.C. 1/32 11-21-32 Jack C. Tinney 08985
Tiger, Echo Leigh 3/16 3-20-83 Cathryn L. Tiger 09379
Hedges, Donna Ellen 1/128 3-16-48 Agnes L. Hedges 11731
Smith, Clarence Junior 1/64 6-8-27 Phoebe (Kennedy) Smith 08381
NOW THEREFORE BE IT RESOLVED, that the above list is a true and exact copy of persons voted on by the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma. CERTIFICATION 2 We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution POTT#84-7, is a true and exact copy as a quorum of members was present and this Resolution was adopted by a vote of 5 in favor, 0 opposed, and 0 abstentions. Robert L. Bruno, Chairman Citizen Band Potawatomi Indians of Oklahoma Business Committee Thelma Wano Bateman, Secretary-Treasurer Citizen Band Potawatomi Indians of Oklahoma Business Committee

84-8: SUMMARY: Resolution authorizing the firm of Lands Engineering, P.O. Box 1032, Shawnee, OK, to perform the following listed functions pursuant to the tribes FY83 Community Development Block Grant. TRANSCRIPTION: RESOLUTION POTT # 84-8 August 1, 1983 A RESOLUTION AUTHORIZING THE FIRM OF LANDES ENGINEERING, P.O. BOX 1032, SHAWNEE, OK, TO PERFORM THE FOLLOWING LISTED FUNCTIONS PURSUANT TO THE TRIBES FY83 COMMUNITY DEVELOPMENT BLOCK GRANT. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority granted by the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Consitution and By-Laws; and, WHEREAS, the following services are required to complete the FY83 project, this resolution shall authorize the firm of Landes Engineering to perform the following tasks, NOW, THEREFORE BE IT RESOLVED, that this resolution in the amounts authorized herein, is contingent upon full funding from the Department of Housing and Urban Development in the amount of $339,500.00. This Resolution shall be viewed by the parties hereto as a two (2) phase agreement. Should the Tribe receive partial funding for one of the two activities, those being a mobile home park and/or a gasoline station/convenience store facility, this resolution shall be binding upon the parties hereto and the covenants herein respectively in the amounts of - $4,100 and/or $21,300, said amounts payable to the Contractor by the Tribe upon partial success of the two part Community Development Block Grant application for FY83. Should the Tribe not be awarded any Community Development Block Grant funds for FY83, this Contract shall be rendered null and void, and the Tribe shall be held harmless for any preparation costs incurred by the Contractor pursuant to such preparation. BE IT FURTHER RESOLVED, it is agreed that the Landes Engineering Firm will be paid as follows: Gas Station/convenience store 1. survey - boundary $ 600.00 2. plot plan, water, sewer, streets, and coordination with the City of Shawnee 3,500.00 Total $ 4,100.00 Mobile home park 1. survey-boundary $ 800.00 2. topographic survey, preliminary layout and flood evaluation 4,500.00 3. construction plans & utility plans 8,500.00 4. construction staking 5,000.00 5. as-built plans 2,500.00 Total $ 21,300.00 TOTAL GAS STATION - MOBILE HOME PARK $ 25,400.00 August 1, 1983 CERTIFICATION We, Robert L. Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution, POTT # 84-8, is a true and exact copy as approved by the Business Committee with 4 voting for, 0 opposed, and 0 abstentions. Robert L. Bruno Tribal Chairman Citizen Band Potawatomi Indians of Oklahoma Thelma Wano Bateman Secretary-Treasurer

84-9: SUMMARY: Resolution to request that the Indian Health Service, Oklahoma City Area Office, enter into a contractual agreement with the CBP Indians of Oklahoma to administer and manage equity health care funds allocated to the Shawnee service area for fiscal year 1983 as authorized by this resolution and by tribal resolutions from the Absentee Shawnee Tribe of Oklahoma, the Iowa Tribe of Oklahoma, the Kickapoo Tribe of Oklahoma, and the Sac and Fox Tribe of Oklahoma. TRANSCRIPTION: RESOLUTION POT# 84-9 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA August 29, 1983 A RESOLUTION TO REQUEST THAT THE INDIAN HEALTH SERVICE, OKLAHOMA CITY AREA OFFICE, ENTER INTO A CONTRACTUAL AGREEMENT WITH THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA TO ADMINISTER AND MANAGE EQUITY HEALTH CARE FUNDS ALLOCATED TO THE SHAWNEE SERVICE AREA FOR FISCAL YEAR 1983 AS AUTHORIZED BY THIS RESOLUTION AND BY TRIBAL RESOLUTIONS FROM THE ABSENTEE SHAWNEE TRIBE OF OKLAHOMA, THE IOWA TRIBE OF OKLAHOMA, THE KICKAPOO TRIBE OF OKLAHOMA, AND THE SAC AND FOX TRIBE OF OKLAHOMA. WHEREAS, THE Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936, and WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma, the Absentee Shawnee Tribe of Oklahoma, the Iowa Tribe of Oklahoma, the Kickapoo Tribe of Oklahoma, and the Sac and Fox Tribe of Oklahoma (hereinafter called the ""Five Tribes"") are interested in the future development of Tribal capabilities for planning, operation, and management of health services for the benefit of all Indians, and WHEREAS, the Five Tribes are fully aware of their options of contracts and grants under the authorities of P.L.93-638, and WHEREAS, this Resolution shall accept the authorization by the Absentee Shawnee, the Iowa, the Kickapoo, and the Sac and Fox Tribes, and shall further serve as the Tribal Resolution, from this Tribe, necessary to enter into such contract, and WHEREAS, the Five Tribes have deemed it necessary to have administrative and decision making authority regarding the use and purpose of the Shawnee Tribal Equity Health Care Program in the following program service areas: (1) Hospital and Clinics, (2) Alcohol Program, and (3) Community Health Nursing, and WHEREAS, the proposed term of the contract is twelve (12) months, and WHEREAS, the proposed commencement date for the execution of the contract is September 1, 1983, or at the earliest possible date thereafter, and WHEREAS, each of the duly elected Tribal Executive Officials of the Five Tribes, or their designees, are authorized to coordinate proposal development, and WHEREAS, the Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma is authorized to enter into a contractual agreement with the Indian Health Service pursuant to this matter, and to sign such contract awarded to the Citizen Band Potawatomi Indians of Oklahoma in behalf of the Five Tribes, and WHEREAS, the Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma is, upon approval of each of the duly elected Tribal Executive Officials, or their designees, authorized to request, negotiate, and sign modifications and/or amendments to such contract, and RESOLUTION CONT. POT#84-9 WHEREAS, the Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma is authorized to approve and sign monthly reports and invoices for payment, and WHEREAS, the Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma, the Chairman of the Citizen Band Potawatomi Indians of Oklahoma, and the Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma are authorized to sign all checks and payments for purchases, and WHEREAS, the Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma is designated the Contract Administrator, and WHEREAS, the Indian Health Service is requested to send copies of all correspondence and the contract to the Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma, Route 5, Box 151, Shawnee, Oklahoma 74801, and to the elected Tribal Executive Official of: The Absentee Shawnee Tribe of Oklahoma P.O. Box 1747 Shawnee, Oklahoma 74801 The Iowa Tribe of Oklahoma P.O. Box 190 Perkins, Oklahoma 74059 The Kickapoo Tribe of Oklahoma P.O. Box 58 McLoud, Oklahoma 74851 The Sac and Fox Tribe of Oklahoma Route 2, Box 246 Stroud, Oklahoma 74079 , and, WHEREAS, each of the Five Tribes reserves the right to review the contract document and any amendments thereto prior to signature by the designated Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma, NOW THEREFORE BE IT RESOLVED that the Citizen Band Potawatomi shall act in behalf of itself, the Absentee Shawnee, the Iowa, the Kickapoo, and the Sac and Fox Tribes of Oklahoma as the primary contract agent for Shawnee Tribal Equity Health Care Program for FY83, and BE IT FURTHER RESOLVED that the Citizen Band Potawatomi Indians of Oklahoma will provide to the Absentee Shawnee, the Iowa, the Kickapoo, and the Sac and Fox Tribes of Oklahoma reports in accordance with administrative provisions of Article III and Article IV of P.L. 93-638 Cost Reimbursement Contracts, and BE IT FURTHER RESOLVED that these authorities shall remain in effect for the term of the proposed project or until such time as all parties inclusive, the Absentee Shawnee, the Iowa, the Kickapoo, the Sac and Fox, and the Citizen Band Potawatomi shall agree unanimously to an alternative plan for the disposition of project resources through duly approved and certified Tribal Resolutions, and RESOLUTION CONT. POT #84-9 BE IT FURTHER RESOLVED that the Oklahoma City Area Office, Indian Health Service, recognize and honor this Resolution as: 1. acceptance by the Citizen Band Potawatomi Indians of Oklahoma of authorities granted by the Absentee Shawnee, the Iowa, the Kickapoo and the Sac and Fox Tribes of Oklahoma for the Citizen Band Potawatomi Indians of Oklahoma to serve as primary contract agent for such Equity Health Care Program as may be awarded during fiscal year 1983,and 2. a concurring Resolution, as mandated by P.L. 93-638 statute and regulation, of the Tribe for award of such Equity Health Care Program contract as may be awarded to the Citizen Band Potawatomi Indians of Oklahoma. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary- Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, POT#84-9 is a true and exact copy as approved by the Business Committee on August 29, 1983 , by a vote of 5 for, 0 opposed, and 0 abstentions. Robert Leon Bruno, Tribal Chairman Thelma Wano Bateman, Secretary-Treasurer

84-10: SUMMARY: Resolution to request that the Indian Health Service, Oklahoma City Area Office, enter into a contractual agreement with the CBP Indians of Oklahoma to administer and manage equity health care funds allocated to the Shawnee service area for fiscal year 1983 as authorized by this resolution and by tribal resolutions from the Absentee Shawnee Tribe of Oklahoma, the Iowa Tribe of Oklahoma, the Kickapoo Tribe of Oklahoma, and the Sac and Fox Tribe of Oklahoma. TRANSCRIPTION: RESOLUTION POT# 84-10 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA August 29, 1983 A RESOLUTION TO REQUEST THAT THE INDIAN HEALTH SERVICE, OKLAHOMA CITY AREA OFFICE, ENTER INTO A CONTRACTUAL AGREEMENT WITH THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA TO ADMINISTER AND MANAGE EQUITY HEALTH CARE FUNDS ALLOCATED TO THE SHAWNEE SERVICE AREA FOR FISCAL YEAR 1983 AS AUTHORIZED BY THIS RESOLUTION AND BY TRIBAL RESOLUTIONS FROM THE ABSENTEE SHAWNEE TRIBE OF OKLAHOMA, THE IOWA TRIBE OF OKLAHOMA, THE KICKAPOO TRIBE OF OKLAHOMA, AND THE SAC AND FOX TRIBE OF OKLAHOMA. WHEREAS, THE Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936, and WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma, the Absentee Shawnee Tribe of Oklahoma, the Iowa Tribe of Oklahoma, the Kickapoo Tribe of Oklahoma, and the Sac and Fox Tribe of Oklahoma (hereinafter called the ""Five Tribes"") are interested in the future development of Tribal capabilities for planning, operation, and management of health services for the benefit of all Indians, and WHEREAS, the Five Tribes are fully aware of their options of contracts and grants under the authorities of P.L.93-638, and WHEREAS, this Resolution shall accept the authorization by the Absentee Shawnee, the Iowa, the Kickapoo, and the Sac and Fox Tribes, and shall further serve as the Tribal Resolution, from this Tribe, necessary to enter into such contract, and WHEREAS, the Five Tribes have deemed it necessary to have administrative and decision making authority regarding the use and purpose of the Shawnee Tribal Equity Health Care Program in the following program service areas: (1) Hospital and Clinics, (2) Alcohol Program, and (3) Community Health Nursing, and WHEREAS, the proposed term of the contract is twelve (12) months, and WHEREAS, the proposed commencement date for the execution of the contract is September 1, 1983, or at the earliest possible date thereafter, and WHEREAS, each of the duly elected Tribal Executive Officials of the Five Tribes, or their designees, are authorized to coordinate proposal development, and WHEREAS, the Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma is authorized to enter into a contractual agreement with the Indian Health Service pursuant to this matter, and to sign such contract awarded to the Citizen Band Potawatomi Indians of Oklahoma in behalf of the Five Tribes, and WHEREAS, the Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma is, upon approval of each of the duly elected Tribal Executive Officials, or their designees, authorized to request, negotiate, and sign modifications and/or amendments to such contract, and RESOLUTION CONT. POT#84-10 2. WHEREAS, the Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma is authorized to approve and sign monthly reports and invoices for payment, and WHEREAS, the Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma, the Chairman of the Citizen Band Potawatomi Indians of Oklahoma, and the Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma are authorized to sign all checks and payments for purchases, and WHEREAS, the Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma is designated the Contract Administrator, and WHEREAS, the Indian Health Service is requested to send copies of all correspondence and the contract to the Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma, Route 5, Box 151, Shawnee, Oklahoma 74801, and to the elected Tribal Executive Official of: The Absentee Shawnee Tribe of Oklahoma P.O. Box 1747 Shawnee, Oklahoma 74801 The Iowa Tribe of Oklahoma P.O. Box 190 Perkins, Oklahoma 74059 The Kickapoo Tribe of Oklahoma P.O. Box 58 McLoud, Oklahoma 74851 The Sac and Fox Tribe of Oklahoma Route 2, Box 246 Stroud, Oklahoma 74079 , and, WHEREAS, each of the Five Tribes reserves the right to review the contract document and any amendments thereto prior to signature by the designated Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma, NOW THEREFORE BE IT RESOLVED that the Citizen Band Potawatomi shall act in behalf of itself, the Absentee Shawnee, the Iowa, the Kickapoo, and the Sac and Fox Tribes of Oklahoma as the primary contract agent for Shawnee Tribal Equity Health Care Program for FY83, and BE IT FURTHER RESOLVED that the Citizen Band Potawatomi Indians of Oklahoma will provide to the Absentee Shawnee, the Iowa, the Kickapoo, and the Sac and Fox Tribes of Oklahoma reports in accordance with administrative provisions of Article III and Article IV of P.L. 93-638 Cost Reimbursement Contracts, and BE IT FURTHER RESOLVED that these authorities shall remain in effect for the term of the proposed project or until such time as all parties inclusive, the Absentee Shawnee, the Iowa, the Kickapoo, the Sac and Fox, and the Citizen Band Potawatomi shall agree unanimously to an alternative plan for the disposition of project resources through duly approved and certified Tribal Resolutions, and RESOLUTION CONT. POT #84-10 3. BE IT FURTHER RESOLVED that the Oklahoma City Area Office, Indian Health Service, recognize and honor this Resolution as: 1. acceptance by the Citizen Band Potawatomi Indians of Oklahoma of authorities granted by the Absentee Shawnee, the Iowa, the Kickapoo and the Sac and Fox Tribes of Oklahoma for the Citizen Band Potawatomi Indians of Oklahoma to serve as primary contract agent for such Equity Health Care Program as may be awarded during fiscal year 1983,and 2. a concurring Resolution, as mandated by P.L. 93-638 statute and regulation, of the Tribe for award of such Equity Health Care Program contract as may be awarded to the Citizen Band Potawatomi Indians of Oklahoma. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary- Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, POT#84-9 is a true and exact copy as approved by the Business Committee on August 29, 1983 , by a vote of 5 for, 0 opposed, and 0 abstentions. Robert Leon Bruno, Tribal Chairman Thelma Wano Bateman, Secretary-Treasurer

84-11: SUMMARY: Resolution for the CBPIO to submit a grant application to the department of education to plan, conduct and administer a vocational education program. TRANSCRIPTION: RESOLUTION POTT #84-11 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION FOR THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA TO SUBMIT A GRANT APPLICATION TO THE DEPARTMENT OF EDUCATION TO PLAN, CONDUCT AND ADMINISTER A VOCATIONAL EDUCATION PROGRAM. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee is empowered to act in behalf of the Tribe by the Tribal Constitution and By- Laws; and WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma chooses to submit a Vocational Education Grant Application for FY84 to the Department of Education; and WHEREAS, there is a need to develop an Education Program, identify needs, and improve training skills to obtain unsubsidized employment; NOW THEREFORE BE IT RESOLVED that the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma, wishes to make an application to the Department of Education for the Vocational Education Program. CERTIFICATION We, Robert L. Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary- Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma hereby certify that the above Resolution, POTT # 84-11 is a true and correct copy as approved by the Business Committee on the 12th day of September, 1983, with 3 voting for, 0 opposed, and 0 abstentions. Robert L. Bruno Tribal Chairman Citizen Band Potawatomi Indians of Oklahoma Thelma Wano Bateman Secretary-Treasurer

84-12: SUMMARY: Resolution pertaining to enrollment into the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POTT# 84-12 A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA. WHEREAS, the following people were voted into membership of the Citizen Band Potawatomi Indians of Oklahoma
Mary Eden Walter Henkel 1/32 5-7-50 Donald W. Walter #9353
Robert Frederick Benson 1/128 2-1-35 Margaret Bryant Brown 11772
Frazier Robert Brown, Jr. 1/8 2-10-52 Bernita Brunett Brown 1108
Mary Sue Mefferd Albertson 5/32 3-22-65 Ruby Jean Mefferd 5619
Ernest Eugene Ables 1/64 7-5-52 Earnest James Ables 10205
Larry Dean Ables 1/64 7-12-53 Earnest James Ables 10205
Sarah Jane Nocktonick 1/8 3-13-71 Albert L. Nocktonick 6509
Martha Jane Baird Laird 1/64 10-28-24 Charles Alton Baird eligible to be on the 37 Censue 1/32
Paul Leroy Adams 3/32 9-15-39 Clarence Kermit Adams 11551
Anna May Baird Green 1/64 6-12-23 Charles Alton Baird eligible to be on 37 Census 1/32
Browning Michael Neddeau 7/32 6-19-83 Donald Neddeau 6382
Susan Marie Ables Menchau 1/64 9-29-58 Ernest J. Ables 10205
Joshua Gregory Ellis 19/128 11-2-76 Valerie Ann DeLonais Ellis 2215
Jessica Ann Ellis 19/128 9-8-73 Valerie Ann DeLonais Ellis 2215
Morris Eugene Pradmore Jr. 19/128 10-10-70 Sheryl Bolt Pradmore 0836
Candi Michelle Pradmore 19/128 11-22-75 Sheryl Bolt Pradmore 0836
Darrell Charles Dailey 19/128 8-19-82 Sandra Kaye Bolt Dailey 0835
Melissa Marie Marsh 3/16 9-18-71 Willie Marie Marsh 5460
Alisha Marie Daniels 7/32 3-14-71 Frances Marie Bruno Daniels 2082
Rayetta M. Chayer Bate 1/64 8-30-35 Geraldine Nourie Chayer 11879
Judy F. (Chyer) Fitzjerrels 1/64 11-22-41 Geraldine Nourie Chayer 11879
DeAnna D. Britt 1/16 2-28-61 Georganna Neely Britt 1082
Marie L. DeLorme Johlic 1/64 3-1-41 Florence Langlais
Deborah S. Walter Nickou 1/32 9-12-51 Donald W. Walter 9353
Brenda Cheryl Britt Trevino 1/16 3-16-58 Georganna Neely Britt 1082
Kathleen Walter Wood 1/32 12-28-46 Donald W. Walter 9353
Sharon Kay Adams Schaeffer 3/32 6-5-56 Clarence Kermit Adams 11551
Philonise Ann Williams 1/32 3-30-57 Philonise W. Williams 9802
Pauline Jones Dover 1/16 12-6-25 Catherine M. Mars 11826
Julia Joan Jones Brokaw 1/16 11-28-37 Catherine M. Mars 11826
Amanda Marie King 3/16 7-20-82 Susan Wamego King 9377
Paula Jean Nourie Scheel 1/64 9-8-55 Leland D. Nourie 11744
Gregory Todd Nocktonick 1/8 3-24-67 Ronald K. Nocktonick 6517
Trudy Lorene Dover Williams 1/32 4-20-50 Pauline Dover Jones
2
Julia Irene Dover Stockdale 1/32 9-3-47 Pauline Dover Jones
Jerry Eugene Dover 1/32 7-15-45 Pauline Dover Jones
Shirley J. Dover Thompson 1/32 7-26-52 Pauline Dover Jones
Janice Kay Dover Ingram 1/32 7-25-57 Pauline Dover Jones
Susan Lynn Hensley N/D 10-9-56 Thomas Hensley 3662
Carol Ann Hensley Lepore N/D 11-29-58 Thomas Hensley 3662
Janette C. Frapp Barron 5/64 6-4-47 Murry S. Frapp 2863
Teresa Kay Adair 1/128 6-29-57 Maryetta Jane Cherry Wood 11054
Mark Allen Huckeba 1/8 1-29-80 Joan M. Huckeba (Beeson) 0585
Lowell B. DeGraff 1/32 7-18-13 Clarence T. DeGraff 37-637
Ethel Mae DeGraff 1/64 9-7-33 Lowell B. DeGraff to be enrolled
Donna Joyce Widmer 1/32 10-11-40 Catharine E. Widmer 9735
Mark Curley 9/64 3-25-53 Robert F. Curley 2046
Jimmy Lee Ables 1/64 2-29-56 Ernest J. Ables 10205
April Lynn Megah 1/8 8-11-81 Keith Alan Megah 5622
Randall James Glanville 5/32 4-5-61 James J. Glanville 0398
Victoria Lee Glanville 5/32 3-20-68 James J. Glanville 0398
David Lynch Jacques 1/32 10-23-54 Joan D. Jacques 10530
Arthur Jacques III 1/32 11-29-52 Joan D. Jacques 10530
Micheal Kevin Wano Jr. 11/64 3-7-81 Micheal K. Wano Sr. 9403
Jamie Lynn Golding 3/16 9-15-81 Denise Smith Golding 8292
Kenneth Allen Faulkner 1/64 10-7-56 Kenith Faulkner 11513
Perry Paul Faulkner 1/64 10-30-58 Kenith Faulkner 11513
Kimberly Donia Neddeau 7/32 5-16-69 Donald L. Neddeau 6382
Elizabeth Maude Walter 1/32 8-17-55 Donald W. Walter 9353
McShane Daniel Lee Nourie 1/64 11-3-52 Leland D. Nourie 11744
Jessica Anne Martinze 1/8 5-25-83 Susan Negahnaquet Martinze 6405
Christine Kay Glanville 5/32 5-29-63 James J. Glanville 0398
NOW THEREFORE BE IT RESOLVED, that the above list is a true and exact copy of persons voted on by the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma, to become enrolled members of the Citizen Band Potawatomi Indians of Oklahoma. CERTIFICATION We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary- Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution Pot #___ , is a true and exact copy as a quorum of members present and this Resolution was adopted by a vote of __ in favor, __opposed, and __abstentions. Robert L. Bruno, Chairman Citizen Band Potawatomi Indians of Oklahoma Business Committee Thelma Wano Bateman, Secretary-Treasurer Citizen Band Potawatomi Indians of Oklahoma Business Committee

84-13: SUMMARY: Resolution pertaining to enrollment into the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POTT# 84-13 A RESOLUTION PERTAINING TO ENROLLMENT INTO ThE CITIZEN BAND POTAWATQMI INDIANS OF OKLAHOMA. WHEREAS, the following people were voted into membership of the Citizen Band Potawatomi Indians of Oklahoma _____________________________________________________________________________________
Robert Lee Kennedy 1/64 03-31-1936 William J, Kennedy 04548
Therese Marie (Graf) Osburn 1/16 10-29-1957 Mary M. Graf 11789
Stanley Jess Wheeler 1/32 06-04-1933 Eligible to be on 1937 Census
Megan Marie Nockttonick 1/8 07-12-1983 Ralph E. Nocktonick 06515
Karen N. (Beach) Judice 1/32 11-18-1960 Walter R Beach 00536
Pamela (Dayley) Kadomoto 3/64 09-26-1950 Gladys G. Dayley 11619
Wanda Delores Thies 1/32 09-04-1937 Catherine E. Widmer 09735
Carol C. Butler Kelley Kent 1/32 11-08-1937 Otto F. Butler
Linda L. (Widmer) Flaspohler 1/32 12-04-1943 Catherine E. Widmer 09735
Kenneth A. Widmer 1/32 11-29-1947 Catherine E. Widmer 09735
Julie Ann Kimes 1/8 09-11-1964 Archie Kimes 04642
Carol Ann Autry 1/64 08-01-1957 Meryle D. Autry 00317
Micheal Lee Pradmore 19/128 01-08-1972 Sheryl A. Pradmore 00836
Edward O. Kissler Jr. 1/32 09-09-1951 Edward O. Kissler Sr. 01576
Patricia Ann O'Hern 1/64 01-15-1961 Jacqueline Upp 11745
William Ronald Brown 1/8 05-01-1953 Bernita Brown 01108
Vickie Alice McLaughlin 1/128 06-13-1958 Gerold R. McLaughlin 06242
David D. Fincher 1/32 10-03-1946 Eleanor Fincher 02739
Jennifer Lee Golding 3/16 05-24-1977 Denise Golding 08292
James Louis Donelson Jr. 1/32 10-01-1949 James L. Donelson 10359
Vickie Sue Moore N/D 11-28-1956 Kathleen Lankin 10566
Deborah Margaret Donelson N/D 11-16-1950 James L. Donelson 10359
David Lee Donelson 1/32 07-31-1952 James L. Donelson 10359
William John Kennedy Jr. 1/64 07-22-1927 William John Kennedy 04548
Wayne F. Widmer 1/32 10-30-1949 Catherine E. Widmer 09735
Jerri Lynn Dixon Johnson 1/32 04-22-1960 Linda Lay Dixon 11348
Kelly Ann Dixon 1/32 03-19-1961 Linda Lay Dixon 11348
Barbara Jean Allison Autry 1/64 07-03-1955 Meryle D. Autry 00317
Chad Jeffrey Mason 11/64 01-11-1983 Tammy Wano Mason 10824
Junior William Lambert 1/32 10-20-1924 Alice Lambert 04831
Hazel Ellen Lambert Fitzgerald 1/32 12-18-1922 Alice V. Lambert 04831
William Joseph Nugent 1/8 12-05-1917 Mamie Burns 00390
Bernt Alexander Rhodd 13/64 05-28-1983 Benjamin K. Rhodd 07392
Opal Aleene Lambert 1/32 03-03-1938 Alice Lambert 04831
Patricia Ann Hayden 1/64 04-03-1951 Evelyn R. Hart 03531
Russell Nolan Pruitt 1/256 02-09-1956 Clarissa Pruitt 07218
Fred Paul Clark 1/16 06-21-1956 Bernice Clark 11788
Timothy Curtis Clark 1/16 12-30-1960 Bernice Clark 11788
Henry James Clark 1/16 01-30-1951 Bernice Clark 11788
David Wayne Henderson 1/128 01-02-1961 Vera C. Henderson 03644
Michael Stephen Henderson 1/128 09-08-1056 Vera C. Henderson 03644
Debra Lynn Henderson 1/128 08-09-1955 Vera C. Henderson 03644
Cheryl LeAnne Welday 1/8 02-14-1969 George Welday 09539
William Harold Lambert 1/32 05-07-1930 Alice Lambert 02388
Robert Eugene (Fry) Hopkins 1/32 02-16-1950 Robert C. Fry 02887
Kathleen Ann (Graf) Knowles 1/16 05-28-1955 Mary M. Graf 11789
Rosemary (Graf) Stewart 1/16 11-05-1945 Mary M. Graf 11789
John Patrick Graf 1/16 01-18-1949 Mary M. Graf 11789
Henry James Graf 1/16 02-14-1947 Mary M. Graf 11789
Dale E. Widmer 1/32 07-29-1953 Catherine E. Widmer 09735
Connie Verle Evans 1/32 05-06-1955 Julian C. Johnson 04300
Peggie Jean Kennedy (Turner) 1/64 10-08-1924 William J. Kennedy 04548
David Michael Brown 1/8 01-17-1948 Bernita Brown 01108
Herman Willard Soelter 1/32 04-29-1936 Lavera M. Welch 08443
Janetta White Thunder 11/64 10-13-1962 Mamie Lee Mahseet 07213
Eula Mae (Lambert) Britain 1/32 12-11-1927 Alice Lambert 04831
Karen E. McFadden (Widmer) 1/32 09-24-1938 Catherine Widmer 09735
Tina Crystal Teague 5/32 09-25-1979 Christine Teague 07269
Billy Don Teague 5/32 04-12-1975 Christine Teague 07269
NOW THEREFORE BE IT RESOLVED, that the above list is a true and exact copy of persons voted on by the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma, to become enrolled members of the Citizen Band Potawatomi Indians of Oklahoma. CERTIFICATION We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution Pott # 84-13 is a true and exact copy as a quorum of members present and this Resolution was adopted by a vote of 5 in favor, 0 opposed, and 0 abstentions. Robert L. Bruno, Chairman Citizen Band Potawatomi Indians of Oklahoma Business Committee Thelma Wano Bateman, Secretary-Treasurer Citizen Band Potawatomi Indians of Oklahoma Business Committee

84-14: SUMMARY: Resolution to amend the CBPIO WIC Program, subject to USDA approval, allowing for the addition of the Tonkawa Tribe WIC Program and service area to the present CBPIO WIC Program and service area. TRANSCRIPTION: RESOLUTION POT#84-14 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SPECIAL BUSINESS COMMITTEE MEETING September 20, 1983 A RESOLUTION TO AMEND THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA WIC GRANT, SUBJECT TO USDA APPROVAL, ALLOWING FOR THE ADDITION OF THE TONKAWA TRIBE WIC PROGRAM AND SERVICE AREA TO THE PRESENT CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA WIC PROGRAM AND SERVICE AREA. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936, and WHEREAS, Public Law 95-627 Section 17 of the Child Nutrition Act of 1966, as amended extends WIC Program funding through Fiscal Year 1984, and WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is responsible for the administration of the WIC Program and shall do so in accordance with program regulations, OMB circulars A-87, A-90, A-95, A-102, A-110, 7CFR-3015 and any other pertinent guidelines issued by the United States Department of Agriculture, and WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma WIC Program will accept all administrative functions of the Tonkawa WIC program as determined to be in accordance with program regulations, and WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma WIC Program will serve the additional Tonkawa service area including the counties of Grant, Garfield, Kay, Nobel, Payne, Osage and Pawnee, and WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma WIC Program will staff and administer all current clinics established by the Tonkawa Tribe, and WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma WIC Program will assess future clinic areas throughout the counties currently part of the Tonkawa WIC service area, but not yet included in the Tonkawa WIC plan, now THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Indians of Oklahoma Tribal Business Committee does hereby authorize the amending of the current Citizen Band Potawatomi Indians of Oklahoma WIC Program, subject to USDA approval, to add the Tonkawa Tribe WIC Program for FY84. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary/ Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, POT# 84-14 is true and exact copy as approved by the Business Committee on September 20, 1983, by a vote of 5 for, 0 opposed, and 0 abstentions. Robert Leon Bruno, Tribal Chairman Thelma Wano Bateman, Secretary/Treasurer

84-15: SUMMARY: Resolution to call upon the Oklahoma Delegation of the U.S. Congress to vote for Re-authorization of the Older Americans Act of 1984. TRANSCRIPTION: RESOLUTION POT# 84-15 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA SEPTEMBER 20, 1983 A RESOLUTION TO CALL UPON THE OKLAHOMA DELEGATION OF THE UNITED STATES CONGRESS TO VOTE FOR RE-AUTHORIZATION OF THE OLDER AMERICANS ACT IN 1984. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American lndians under authority of the Oklahoma Indian Welfare Act of 1936, and WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma Tribe administers an Administration on Aging Program, Title VI Direct Grants to Indian Tribes of the Older Americans Act, and, WHEREAS, the Older Americans Act will be considered for re-authorization in 1984 by the Congress of the United States, now THEREFORE BE IT RESOLVED that the Citizen Band Potawatomi Indians of Oklahoma Tribal Business Committee, by a vote of 5 for, 0 opposed and 0 absent does hereby call upon the Oklahoma Delegation of the United States Congress to vote for re-authorization of the Older Americans Act in 1984. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary- Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, POT#84-15 is true and exact copy as approved by the Business Committee on September 20, 1983 , by a vote of 5 for, 0 opposed, and 0 abstentions. Robert Leon Bruno, Tribal Chairman Thelma Wano Bateman, Secretary-Treasurer

84-16: SUMMARY: Resolution rescinding authorization to John Schoemann to present the CBPIO in matters pertaining to the ZBB process of the BIA. TRANSCRIPTION: RESOLUTION POT # 84-16 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION RESCINDING AUTHORIZATION TO JOHN SCHOEMANN TO REPRESENT THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA IN MATTERS PERTAINING TO THE ZBB PROCESS OF THE BIA. WHEREAS, such authorities given John Schoemann to represent the Citizen Band Potawatomi Indians of Oklahoma at all ZBB processes of the BIA, be rescinded; and WHEREAS, the Tribe must have official representation for such ZBB processes of the BIA on an annual basis; NOW THEREFORE BE IT RESOLVED that the Citizen Band Potawatomi Indians of Oklahoma does hereby rescind authorization for John Schoemann to officially represent this Tribe at any and all ZBB processes of the BIA. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary- Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma hereby certify that the above Resolution POT # 84-17 is a true and exact copy as approved by the Business Committee on the 26 day of September, 1983, with 5 voting for, 0 opposed, and 0 abstentions. Robert Leon Bruno Tribal Chairman Thelma Wano Bateman Secretary-Treasurer

84-17: SUMMARY: Resolution authorizing John A. Barrett, Jr., and Rosalie Grothaus to represent the CBPIO in matters pertaining to the ZBB process of the BIA until such authority shall be rescinded by subsequent resolution. TRANSCRIPTION: RESOLUTION POT #84-17 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION AUTHORIZING JOHN A. BARRETT, JR., AND ROSALIE GROTHAUS TO REPRESENT THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA IN MATTERS PERTAINING TO THE ZBB PROCESS OF THE BIA UNTIL SUCH AUTHORITY SHALL BE RESCINDED BY SUBSEQUENT RESOLUTION. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the OIWA of 1936; and WHEREAS, The Chief elected official of this Tribe is empowered to represent the Tribe in matters relating to the ZBB process of the BIA on an annual basis; and WHEREAS, The Chief elected official of this Tribe cannot so represent this Tribe in such ZBB process matters as a result of legitimate schedule con- flicts; and WHEREAS, The Tribe must have official representation for such ZBB processes of the BIA on an annual basis; NOW THEREFORE BE IT RESOLVED that the Citizen Band Potawatomi Indians of Oklahoma does hereby authorize John A. Barrett, Jr. and Rosalie Grothaus to officially represent this Tribe at all ZBB processes of the BIA until such time as these authorities may be rescinded by subsequent Resolution by this body. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary- Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma hereby certify that the above Resolution POT # 84-16 is a true and exact copy as approved by the Business Committee on the 26 day of September, 1983, with 5 voting for, 0 opposed, and 0 abstentions. Robert Leon Bruno Tribal Chairman Thelma Wano Bateman Secretary-Treasurer

84-18: SUMMARY: Resolution adopting certain rules for Business Committee and General Council Meetings. TRANSCRIPTION: RESOLUTION POTT # 84-18 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SEPTEMBER 26, 1983 A RESOLUTION ADOPTING CERTAIN RULES FOR BUSINESS COMMITTEE AND GENERAL COUNCIL MEETINGS. WHEREAS, It is the will of the majority of the Business Committee to restrict attendence at Business Committee and General Council Meetings to Tribal Members only; and WHEREAS, The minutes of the Business Committee Meetings and General Council Meetings are, according to the Constitution and By- Laws of the Citizen Band Potawatomi Tribe, the responsibility of, and in the exclusive custody of, the Secretary-Treasurer; NOW THEREFORE BE IT RESOLVED that as of this date all non-tribal members must have approval of the presiding officer for attendence and, further, that no recording devices other than that used for official minutes be allowed, in Business Committee or General Council Meetings. CERTIFICATION We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution POTT #84-18 is a true and exact copy as a quorum of members was present and this Resolution was adopted by a vote of 3 in favor, 2 opposed, and 0 abstentions. Robert Leon Bruno Tribal Chairman Thelma Wano Bateman Secretary-Treasurer

84-18A: SUMMARY: Resolution for the CBPIO to request a new project officer for the equity health and community health representative programs. TRANSCRIPTION: RESOLUTION POT# 84-18 A CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION FOR THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA TO REQUEST A NEW PROJECT OFFICER FOR THE EQUITY HEALTH AND COMMUNITY HEALTH REPRESENTATIVE PROGRAMS. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee is empowered to act in behalf of the Tribe by the Tribal Constitution and By-Laws; and WHEREAS, Mr. John Davis in a memo of February 4, 1982 has authorized the directors of the Service Units appoint Project Officers for all contracts of services; and WHEREAS, contracts for FY'83-4 are to commence October 1, 1983; and WHEREAS, the immediate appointment at this time of a new Project Officer will cause little or no interruption in contract services; and WHEREAS, the Citizen Band Potawatomi Tribe has been authorized to administer the Equity Health and Community Health Representative Programs by the Iowa Tribe, the Sac & Fox Tribe, the Kickapoo Tribe, and the Shawnee Tribes for their respective parts in the applicable contracts; NOW THEREFORE BE IT RESOLVED that the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma, request that you appoint a new Project Officer for the CHR and Equity Health Programs administered by this Tribe. BE IT FURTHER RESOLVED that the appointment of the new Project Officer be implemented October 1,1983, or within the month of October at the latest. CERTIFICATION We, Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary- Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma hereby certify that the above Resolution POTT #84-18 is a true and correct copy as approved by the Business Committee on the 11th day of Oct, 1983, with 5 voting for, 0 opposed, and 0 abstentions. LEON BRUNO, TRIBAL CHAIRMAN THELMA WANO BATEMAN, SECRETARY-TREASURER

84-18B: SUMMARY: Resolution adopting certain rules for Business Committee and General Council Meetings. TRANSCRIPTION: RESOLUTION POTT # 84-18 B CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SEPTEMBER 26, 1983 A RESOLUTION ADOPTING CERTAIN RULES FOR BUSINESS COMMITTEE AND GENERAL COUNCIL MEETINGS. WHEREAS, It is the will of the majority of the Business Committee to restrict attendence at Business Committee and General Council Meetings to Tribal Members only; and WHEREAS, The minutes of the Business Committee Meetings and General Council Meetings are, according to the Constitution and By- Laws of the Citizen Band Potawatomi Tribe, the responsibility of, and in the exclusive custody of, the Secretary-Treasurer; NOW THEREFORE BE IT RESOLVED that as of this date all non-tribal members must have approval of the presiding officer for attendence and, further, that no recording devices other than that used for official minutes be allowed, in Business Committee or General Council Meetings. CERTIFICATION We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution POTT # 84-18 is a true and exact copy as a quorum of members was present and this Resolution was adopted by a vote of 3 in favor, 2 opposed, and 0 abstentions. Robert Leon Bruno Tribal Chairman Thelma Wano Bateman Secretary-Treasurer

84-19: SUMMARY: Resolution to authorize the CBPIO to publish the HOW-NI-KAN, Tribal Newspaper be published on a monthly basis to tribal members and at a cost of $6.00 annually to Non-tribal members. TRANSCRIPTION: RESOLUTION POTT# 84-19 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SEPTEMBER 26, 1983 A RESOLUTION TO AUTHORIZE THE CITIZEN BAND POTAWATOMI INDIANS OF OKLHOMA TO PUBLISH THE HOW-NI-KAN, TRIBAL NEWSPAPER BE PUBLISHED ON A MONTHLY BASIS TO TRIBAL MEMBERS AND AT A COST OF $6.00 ANNUALLY TO NON-TRIBAL MEMBERS. WHEREAS, It is the will of the majority of the Business Committee to increase and improve the desimination of information to Tribal Members concerning tribal Programs and activities; and WHEREAS, The How-Ni-Kan is the established organ for Tribal-Publication;NOW THEREFORE BE IT RESOLVED that the How-Ni-Kan Tribal Newspaper be published on a monthly basis free to Tribal Members and at a cost of $6.00 to Non-Tribal Members. CERTIFICATION We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution POTT #84-19 is a true and exact copy as a quorum of members was present and this Resolution was adopted by a vote of 5 in favor, 0 opposed, and 0 abstentions. Robert Leon Bruno Tribal Chairman Thelma Wano Bateman Secretary-Treasurer

84-20: SUMMARY: Resolution allowing the CBPIO JTPA Program to make application to the Governor's Office, of the State of Oklahoma, requesting funding for the JTPA Title II Program, so as to served the older disadvantaged worker in the counties of Pottawatomie, Payne, Lincoln, Hughes, Okfuskee and Cleveland. TRANSCRIPTION: RESOLUTION POT # 84-20 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA October 13, 1983 A RESOLUTION ALLOWING THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA JTPA PROGRAM TO MAKE APPLICATION TO THE GOVERNOR'S OFFICE, OF THE STATE OF OKLAHOMA, REQUESTING FUNDING FOR THE JTPA TITLE II PROGRAM, SO AS TO SERVE THE OLDER DISADVANTAGED WORKER IN THE COUNTIES OF POTTAWATOMIE, PAYNE, LINCOLN, HUGHES, OFUSKEE AND CLEVELAND. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee is authorized to act in behalf of the Tribe by the Tribal Constitution and By-Laws; and WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe and eligible for all programs and services authorized by such recognition; and WHEREAS, Governor's Title II JTPA funds are available on a competitive basis through grant application by October 14, 1983; and WHEREAS, the proposed service area older worker population is significant in number and need to warrant the Title II Program; NOW THEREFORE BE IT RESOLVED that the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma allows for the submission of the JTPA Title II proposal by October 14, 1983 to the Governor's Office, of the State of Oklahoma. CERTIFICATION We, Robert Leon Bruno, Chairman, and Thelma Wano Bateman, Secretary/Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma hereby certify that the above Resolution POT# 84-20 is a true and correct copy as approved by the Business Committee October 13, 1983, with 5 voting for, 0 opposed, and 0 abstentions. Robert Leon Bruno, Chairman Thelma Wano Bateman, Secretary /Treasurer

84-21: SUMMARY: Resolution authorizing Steven Parker, Tribal Attorney, to utilize Michael Minnis, Libel Law Specialist, in lawsuits against Business Committee members and tribal employees. TRANSCRIPTION: RESOLUTION Pot # 84-21 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA September 24, 1983 A RESOLUTION AUTHORIZING STEVEN PARKER, TRIBAL ATTORNEY, TO UTILIZE MICHAEL MINNIS, LIBEL LAW SPECIALIST, IN LAWSUITS AGAINST BUSINESS COMMITTEE MEMBERS AND TRIBAL EMPLOYEES. WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act on behalf of the Tribe as authorized in the Tribal Constitution and By-Laws, AND; WHEREAS, any lawsuit filed against the Tribe presents a threat to the Tribe's sovereign status, AND; WHEREAS, any lawsuit filed against a Tribal employee or a member of the Business Committee who is acting within his or her authority and official capacity constitutes a lawsuit against the Tribe, AND; WHEREAS, Steven Parker, Tribal Attorney, may desire the services of a legal specialist, Michael Minnis, in lawsuits involving libel, NOW THEREFORE BE IT RESOLVED, that Steven Parker, Tribal Attorney, is authorized to retain Michael Minnis, attorney, on behalf of Business Committee Members and Tribal employees. VERIFICATION We, Leon Bruno, Tribal Chairman, and Thelma Wano-Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, Pot # 84-21, is a true and exact copy as approved by the Business Committee of October 24, 1983, with 5 voting for, 0 opposed and 0 abstentions. Robert Leon Bruno, Tribal Chairman Thelma Wano Bateman, Secretary-Treasurer

84-22: SUMMARY: Resolution pertaining to enrollment into the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POTT# 84-22 A RESOLUTION PERTAINING TO ENROLLMENT INOT THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA. WHEREAS, the following people were voted into membership of the Citizen Band Potawatomi Indians of Oklahoma _____________________________________________________________________________________
Matthew David Stanford 1/8 09/14/1980 David Allen Stanford 08597
Sandra Sue Kennedy Thompson 1/64 04/25/1938 William John Kennedy 04548
Clarence Leo Mefford Jr. 5/32 06/20/1963 Ruby Jean Mefford 05619
Debora Lynn Cross 1/64 01/14/1961 Reola Corss Wheeler 01962
Ronald Leroy Henry 1/128 03/07/1958 Barbara Louise Henry 03647
David Jeseph Clark 1/16 07/17/1955 Bernice A. (Nugent) Clark 11788
Mary Denise (Clark) Suadt 1/16 07/04/1953 Bernice A. (Nugent) Clark 11788
Gerald Patric Clark 1/16 05/12/1952 Bernice A. (Nugent) Clark 11788
Donna Gale Homesley 1/256 03/05/1950 Edna Carolene Taylor 03936
Valerie Ann Maker 19/128 11/21/1978 Elizabeth G. (Coffee) Maker 01707
Eugenia Elizabeth Maker 19/128 08/30/1982 Elizabeth G. (Coffee) Maker 01707
Sandra Kay (Hequet) Walker 11/64 05/31/1940 Lorraine M. (Norrie) Hequet 11880
Martin Richard Stites 1/32 01/09/1959 Charlie G. Stites 08675
NOW THEREFORE BE IT RESOLVED, that the above list is a true and exact copy of persons voted on by the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma, to become enrolled members of the Citizen Band Potawatomi Indians of Oklahoma. CERTIFICATION We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer of The Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution Pott #84-22, is a true and exact copy as a quorum of members present and this Resolution was adopted by a vote of 5 in favor, 0 opposed, and 0 abstentions. Robert L. Bruno, Chairman Citizen Band Potawatomi Indians of Oklahoma Business Committee Thelma Wano Bateman, Secretary-Treasurer Citizen Band Potawatomi Indians of Oklahoma Business Committee

84-23: SUMMARY: Resolution to rescind Resolution #84-13. Reason being the enrollment of Billy Don and Tina Crystal Teague TRANSCRIPTION: RESOLUTION POTT # 84-23 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA Regular Business Committee Meeting Shawnee, OK October 17, 1983 A RESOLUTION TO RESCIND RESOLUTION 84-13. REASON BEING THE ENROLLMENT OF BILLY DON AND TINA CRYSTAL TEAGUE. WHEREAS, The blood degree appeal by Helen Hensley to the Central Office in Washington has corrected the blood degree of Billy Don and Tina Crystal Teague. Their degree now shows to be 5/64, which is less than the required 1/8 degree for Tribal enrollment. WHEREAS, A new resolution be adopted, lessen the names of Billy Don and Tina Crystal Teague from the Citizen Band Potawatomi Tribal Rolls. We, Robert L. Bruno, Chariman, and Thelma Wano Bateman, Secretary- Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution POTT # 84-23 is a true and exact copy as approved at the Regular Business Committee Meeting held October 17, 1983. A quorum of members was present and this Resolution was adopted by a vote of 5 in favor, 0 opposed, and 0 abstentions. Robert L. Bruno Chairman Citizen Band Potawatomi Indians of Oklahoma Thelma Wano Bateman Secretary-Treasurer Citizen Band Potawatomi Indians of Oklahoma

84-24: SUMMARY: Resolution pertaining to enrollment into the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POTT# 84-24 A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA. WHEREAS, the following people were voted into membership of the Citizen Band Potawatomi Indians of Oklahoma _____________________________________________________________________________________
Robert Lee Kenedy 1/64 03/31/1936 William J. Kennedy 04548
Therese Marie (Graf) Osburn 1/16 10/29/1957 Marey M. Graf 11789
Stanley Jess Wheeler 1/32 06/04/1933 Eligible to be on 1937 Census
Megan Marie Nocktonick 1/8 07/12/1983 Ralph E. Nocktonick 06515
Karen N. (Beach) Judice 1/32 11/18/1960 Walter R. Beach 00536
Pamela (Dayley) Kadomoto 3/64 09/26/1950 Gladys G. Dayley 11619
Wanda Delores Thies 1/32 09/04/1937 Catherine E. Widmer 09735
Carol C. Butler Kelley Kent 1/32 11/08/1937 Otto F. Butler
Linda L. (Widmer) Flaspohler 1/32 12/04/1943 Catherine E. Widmer 09735
Kenneth A. Widmer 1/32 11/29/1947 Catherine E. Widmer 09735
Julie Ann Kimes 1/8 09/11/1964 Archie Kimes 04642
Carol Ann Autry 1/64 08/01/1957 Meryle D. Autry 00317
Micheal Lee Pradmore 19/128 01/08/1972 Sheryl A. Pradmore 00836
Edward O. Kissler Jr. 1/32 09/09/1951 Edward O. Kissler Sr. 01576
Patricia Ann O'Hern 1/64 01/15/1961 Jacqueline Upp 11745
William Ronald Brown 1/8 05/01/1953 Bernita Brown 01108
Vickie Alice McLaughlin 1/128 06/13/1958 Gerold R. McLaughlin 06242
David D. Fincher 1/32 10/03/1946 Eleanor Fincher 02739
Jenniffer Lee Golding 3/16 05/24/1977 Denise Golding 08292
James Louis Donelson Jr. N/D 10/01/1949 James L. Donelson 10359
Vickie Sue Moore N/D 11/28/1956 Kathleen Kankin 10566
Deborah Margaret Donelson N/D 11/16/1950 James L. Donelson 10359
David Lee Donelson N/D 07/31/1952 James L. Donelson 10359
William John Kennedy Jr. 1/64 07/22/1927 William John Kennedy 04548
Wayne F. Widmer 1/32 10/30/1949 Catherine E. Widmer 09735
Jerri Lynn Dixon Johnson 1/32 04/22/1960 Linda Lay Dixon 11348
Kelly Ann Dixon 1/32 03/19/1961 Linda Lay Dixon 11348
Barbara Jean Allison Autry 1/64 07/03/1955 Meryle D. Autry 00317
Chad Jeffrey Mason 11/64 01/11/1983 Tammy Wano Mason 10824
Junior William Lambert 1/32 10/20/1924 Alice Lambert 04831
Hazel Ellen Lambert Fitzgerald 1/32 12/18/1922 Alice V. Lambert 04831
William Joseph Nugent 1/8 12/05/1917 Mamie Burns 00390
Bernt Alexander Rhodd 13/64 05/28/1983 Benjamin K. Rhodd 07392
Opal Aleene Lambert 1/32 03/03/1938 Alice Lambert 04831
Patricia Ann Hayden 1/64 04/03/1951 Evelyn R. Hart 03531
Russell Nolan Pruitt 1/256 02/09/1956 Clarissa Pruitt 07218
Fred Paul Clark 1/16 06/21/1956 Bernice Clark 11788
Timothy Curtis Clark 1/16 12/30/1960 Bernice Clark 11788
Henry James Clark 1/16 01/30/1951 Bernice Clark 11788
David Wayne Henderson 1/128 01/02/1961 Vera C. Henderson 03644
Michael Stephen Henderson 1/128 09/08/1956 Vera C. Henderson 03644
Debra Lynn Henderson 1/128 08/09/1955 Vera C. Henderson 03644
Cheryl LeAnn Welday 1/8 02/14/1969 George Welday 09539
William Harold Lambert 1/32 05/07/1930 Alice Lambert 02388 1937 roll
Robert Eugene (Fry) Hopkins 1/32 02/16/1950 Robert C. Fry 02887
Kathleen Ann (Graf) Knowles 1/16 05/28/1955 Mary M. Graf 11789
Rosemary (Graf) Stewart 1/16 11/05/1945 Mary M. Graf 11789
John Patrick Graf 1/16 01/18/1949 Mary M. Graf 11789
Henry James Graf 1/16 02/14/1947 Mary M. Graf 11789
Dale E. Widmer 1/32 07/29/1953 Catherine E. Widmer 09735
Connie Verle Evans 1/32 05/06/1955 Julian C. Johnson 04300
Peggie Jean Kennedy (Turner) 1/64 10/08/1924 William J. Kennedy 04548
David Michael Brown 1/8 01/17/1948 Bernita Brown 01108
Herman Willard Soelter 1/32 04/29/1936 Lavera M. Welch 08443
Janetta White Thunder 11/64 10/13/1962 Mamie Lee Mahseet 07213
Eula Mae (Lambert) Britain 1/32 12/11/1927 Alice Lambert 04831
Karen E. McFadden (Widmer) 1/32 09/24/1938 Catherine Widmer 09735
NOW THEREFORE BE IT RESOLVED, that the above list is a true and exact copy of persons voted on by the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma, to become enrolled members of the Citizen Band Potawatomi Indians of Oklahoma. CERTIFICATION We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution Pott # 84-24 is a true and exact copy as a quorum of members present and this Resolution was adopted by a vote of 5 in favor, 0 opposed, and 0 abstentions. Robert L. Bruno, Chairman Citizen Band Potawatomi Indians of Oklahoma Business Committee Thelma Wano Bateman, Secretary-Treasurer Citizen Band Potawatomi Indians of Oklahoma Business Committee

84-25: SUMMARY: Resolution entering into a contract for purchase of sand and providing a loan guarantee by deposit of $14,500.00, in certificates of deposit at the Farmers and Merchants Bank on behalf of Sand Dredging Company, Inc. TRANSCRIPTION: RESOLUTION POTT #84-25 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA November 14, 1983 A RESOLUTION ENTERING INTO A CONTRACT FOR PURCHASE OF SAND AND PROVIDING A LOAN GUARANTEE BY DEPOSIT OF $14,500, IN CERTIFICATES OF DEPOSIT AT THE FARMERS AND MERCHANTS BANK ON BEHALF OF SAND DREDGING COMPANY, INC. WHEREAS: the Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians organized under the Oklahoma Indian Welfare Act of June 26, 1936; and the General Council is the governing body of the Tribe, AND WHEREAS: the Citizen Band Potawatomi Business Committee has authority to act on behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; AND WHEREAS: the Convenience Store and Mobile Home Park projects, as well as the Golf Course have need of fill sand and washed class A sand in the normal course of construction; AND WHEREAS: Sand Dredging Company, Inc. , has agreed to provide sand at a reduced price in return for the Tribe’s $14,500 in Certificates of Deposit at the Farmers and Merchants Bank as well as assigning the twenty cents (20¢) per ton royalty on and sand sales from their property; AND WHEREAS: Sand Dredging Company, Inc., has agreed to put up as security a 2/9 interest in 160 acres of property, NOW THEREFORE BE IT RESOLVED, that Steve Parker, Tribal Attorney, is authorized to draw a contract and security agreement for signature by the Chairman and Secretary- Treasurer to enter into the above described contract with Sand Dredging Company, Inc. VERIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, POTT # __, is a true and exact copy as approved by the Business Committee on November 14, 1983, with 5 voting for, 0 opposed, and 0 abstentions. Robert Leon Bruno, Tribal Chairman Citizen Band Potawatomi Indians of Oklahoma Thelma Wano Bateman Secretary-Treasurer

84-26: SUMMARY: Resolution to remove from membership the descendants of Rose Copaugh and Joseph Louis Baptiste, who were born after June 29, 1961 and do not meet the 1/8 degree of Citizen Potawatomi Blood requirement for membership. TRANSCRIPTION: RESOLUTION POT# 84-26 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA REGULAR BUSINESS COMMITTEE MEETING SHAWNEE, OKLAHOMA July 11, 1983 A RESOLUTION TO REMOVE FROM MEMBERSHIP THE DESCENDANTS OF ROSE COPAUGH AND JOSEPH LOUIS BAPTISTE, WHO WERE BORN AFTER JUNE 29, 1961 AND DO NOT MEET THE 1/8 DEGREE OF CITIZEN POTAWATOMI BLOOD REQUIREMENT FOR MEMBERSHIP. WHEREAS, A calculation error was discovered on the 1937 Census for the degree of Citizen Potawatomi blood ascribed to the children of Rose Copaugh and Joseph Louis Baptiste, AND; WHEREAS, The Business Committee of the Citizen Band Potawatomi Indians of Oklahoma, by authority of Resolution # 83-50, voted to correct the degree error, AND; WHEREAS, It has been found during the correction of degrees that four descendants who were born after June 29, 1961, do not possess 1/8 degree of Citizen Potawatomi blood which must be met for membership eligibility, AND; WHEREAS, The names of Jason Robert Kilby, Kristin Lynn Baptiste, Billy Robert Baptiste, II, and Montgomery Ragan Baptiste, are to be removed from the membership roll of the Citizen Band Potawatomi Indians of Oklahoma, NOW THEREFORE, BE IT RESOLVED that the above named individuals do not meet the eligibility requirements for membership into the Citizen Band Potawatomi Indians of Oklahoma and will therefore be removed from the tribal membership roll. CERTIFICATION We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution Pot # 84-26, is a true and exact copy as approved at a Regular Business Committee Meeting held on July 11, 1983. A quorum was present voting 5 in favor, 0 opposed, and 0 abstentions. Robert L. Bruno Chairman Thelma Wano Bateman Secretary-Treasurer

84-27: SUMMARY: Resolution pertaining to enrollment into the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POTT # 84-27 A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA. WHEREAS, the following people were voted into membership of the Citizen Band Potawatomi Indians of Oklahoma. November 14, 1983 _____________________________________________________________________________________
3-12-21 Dalton Wade Lambert 1/32 Alice (Tinney) Lambert 04831
1-21-63 Rhonda (Hardin) Ford 5/32 Charles Hardin 03443
8-5-21 Rose (Crumbo) Holmes 7/64 Herman Crumbo 02008
8-20-48 Max Raymond Kennedy 1/8 Max Kennedy 04538
1-21-76 Shelby Elaine Reagan 19/128 Vickie E. Reagan 01712
6-22-73 Kristopher Keith Reagan 19/128 Vickie E. Reagan 01712
12-7-77 Matthew Allen Reagan 19-128 Vickie E. Reagan 01712
NOW THEREFORE BE IT RESOLVED, that the above list is a true and exact copy of persons voted on by the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma, to become enrolled members of the Citizen Band Potawatomi Indians of Oklahoma. We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution Pott # 84-27 is a true and exact copy as a quorum of members present and this Resolution was adopted by a vote of 5 in favor, 0 opposed, and 0 abstentions. Robert L. Bruno, Chairman Citizen Band Potawatomi Indians of Oklahoma Business Committee Thelma Wano Bateman, Secretary-Treasurer Citizen Band Potawatomi Indians of Oklahoma Business Committee

84-28: SUMMARY: Resolution removing Mary Lynn Hillemeyer from the Scholarship Committee. TRANSCRIPTION: RESOLUTION POT # 84-28 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA NOVEMBER 28, 1983 A RESOLUTION REMOVING MARY LYNN HILLEMEYER FROM THE SCHOLARSHIP COMMITTEE. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians organized under the Oklahoma Indian Welfare Act of June 26, 1936; and the General Council is the governing body of the Tribe, AND; WHEREAS, The Citizen Band Potawatomi Business Committee has authority to act on behalf of the Tribe as authorized in the Tribal Constitution and By-Laws, AND; WHEREAS, The General Council removed two members of the Business Committee from office for misconduct in the signing of a a lease agreement with John Schoemann, former Tribal Administrator, AND; WHEREAS, Mary Lynn Hillemeyer, as a former member of the Business Committee signed this same lease agreement as ""Acting Secretary-Treasurer"" against Tribal rules and regulations, NOW THEREFORE BE IT RESOLVED, that Mary Lynn Hillemeyer is removed from her position on the Scholarship Committee. VERIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary- Treasurer of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, Pot # __ is a true and exact copy as approved by the Business Committee on November 28, 1983, with __ voting for, ___ opposed, and __ abstentions. Robert Leon Bruno, Tribal Chairman Thelma Wano Bateman, Secretary-Treasurer

84-29: SUMMARY: Resolution initiating a program of conservation and cooperation for the practice of wildlife management within south Pottawatomie county. TRANSCRIPTION: RESOLUTION POTT # 84-29 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA Shawnee, Oklahoma December 5, 1983 A RESOLUTION INITIATING A PROGRAM OF CONSERVATION AND COOPERATION FOR THE PRACTICE OF WILDLIFE MANAGEMENT WITHIN SOUTH POTTAWATOMIE COUNTY. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma Business Committee, as the governing body of the Tribe, is charged by the Tribal Constitution and By-Laws to transact business and otherwise speak or act on behalf of the Tribe in all matters on which the Tribe is empowered to act; and WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma desire to preserve, by necessity and tradition, the conservation and prudent management of wildlife; and WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma Business Committee believe that it is for the common good of all residents of Pottawatomie County that a policy of utility and cooperation between the Tribe and the State of Oklahoma Fish and Wildlife Department be established; and THEREFORE BE IT RESOLVED that the Citizen Band Potawatomi Indians of Oklahoma Business Committee authorizes and approves a fish and wildlife program which shall have the following functions: (1.) The establishment by membership of the Potawatomi Sportsmen's Club, whose members subscribe to the purposes stated above and reside within the Pottawatomie County boundaries, and agree to fully cooperate with the State of Oklahoma hunting, fishing and conservation laws, rules and regulations. (2.) The cost of cooperation with the State of Oklahoma and the Citizen Band Potawatomi Indians of Oklahoma's Potawatomi Sportsmen's Club shall be $10 annually; the operating costs to be borne entirely by membership fees and contributions of members, which may be matched annually by the Business Committee by an appropriation not to exceed $200. (3.) A game warden will be appointed who will serve at no salary other than expenses and whose function will be: (a.) To represent the Tribe at meetings of the Sportsmen's Club and in contacts with the State of Oklahoma, other individuals or organizations; (b.) To meet annually with the Director of the Oklahoma State Game Hatchery and to become (cont.) RESOLUTION POTT # 84-29 (2.) familiar with and assure membership cooperation with laws, rules and regulations of The State of Oklahoma and those adopted herein and hereafter by the Tribe; (c.) To place requisitions for quail and/or wild turkey hatchlings which will be brought to South Pottawatomie County (old reservation area) to be cared for and released in accordance with the requirements of the Oklahoma Game Hatchery and the Citizen Band Potawatomi Tribe of Oklahoma; (d.) To establish membership and issue membership cards to those citizens of Pottawatomie County who apply for membership; to accept membership fees and contributing donations. The game warden may not delegate his duty to accept fees and donations without prior approval of the Business Committee. All collections of donations by the game warden are to be receipted by numerically accountable cash receipts and all such collections are to be paid intact to the Tribal Accounting Department within 24 hours of collection for deposit in a Sportsmen's Club account. All disbursements are to be made by the system established and maintained by the Accounting Department in accordance with Business Committee directives. (e.) The game warden has the responsibility of recommending and presenting to the Business Committee annually rules and regulations adopted by the Club to insure the orderly organization, execution and control of the functions herein stated. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary- Treasurer of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify and attest that the above Resolution POTT # 84-29 is a true and exact copy as approved by the Business Committee on the 11-28-83 day of December, 1983, with 5 voting for, and 0 opposed, and 0 abstentions. Robert Leon Bruno, Tribal Chairman Thelma Wano Bateman, Secretary-Treasurer

84-30: SUMMARY: Resolution adopting a complete governmental structure consisting of Legislative, Executive, and Judicial functions with all the powers inherent in governmental operations. RESOLUTION: RESOLUTION POT # 84-30 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION ADOPTING A COMPLETE GOVERNMENTAL STRUCTURE CONSISTING OF LEGISLATIVE, EXECUTIVE, AND JUDICIAL FUNCTIONS WITH ALL THE POWERS INHERENT IN GOVERNMENTAL OPERATIONS. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians organized under the Oklahoma Indian Welfare Act of June 26, 1936; and the General Council is the governing body of the Tribe; and WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS, the historical and legal relationship between the United States of America, the Federal Government, and the Citizen Band Potawatomi Tribe has been on a government to government basis; and WHEREAS, the United States Constitution provides for equal status with States in the Federal Governments regulation of commerce, and the Supreme Court has ruled in numerous cases on the sovereign status of Tribal Governments; and WHEREAS, the Citizen Band Potawatomi Tribe of Oklahoma should and will conduct itself as a sovereign Tribe with the full authority inherent to any representative body with established geo- graphical, legal, and cultural characteristics of a government; and WHEREAS, the exercise of true self-government, should include Legislative, Executive, and Judicial functions; including the power to license, tax, police, pass laws and ordinances, create courts, and in all ways function as a government, now THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Tribe of Oklahoma shall exercise its full powers as a government in all such Legislative, Executive, and Judicial functions as shall be necessary to provide for its needs and promote general welfare of its people. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary- Treasurer of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution POT # 84-30 is a true and exact copy as approved by the Business Committee this 5th day of December, 1983, with 4 voting for, 1 opposed, and 0 abstentions. Robert Leon Bruno, Chairman Thelma Wano Bateman, Secretary-Treasurer

84-31: SUMMARY: Resolution to direct that no tribal funds be invested by the BIA into uninsured accounts. TRANSCRIPTION: RESOLUTION POT # 84-31 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION TO DIRECT THAT NO TRIBAL FUNDS BE INVESTED BY THE BUREAU OF INDIAN AFFAIRS INTO UNINSURED ACCOUNTS. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma has a number of investment accounts with the Bureau of Indian Affairs; and WHEREAS, the Tribe has experienced the problems of bankruptcy fillings in 1981 of a Bank wherein the Tribe has had uninsured funds; and WHEREAS, the settlement of this case has taken three years and is still unsettled; and WHEREAS, the Tribal Business Committee sees it in the best interest of Tribal Accounts to be invested at the highest rate of interest in insured accounts; and WHEREAS, the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma agree to exercise the right to P.L. 93-638 that part of which governs the operations and investments of the Tribe, now THEREFORE BE IT RESOLVED, that the Tribe here-by notifies the Bureau of Indian Affairs not to invest any Citizen Band Potawatomi Indians Tribal funds into uninsured accounts effective as of the day this resolution is certified. CERTIFICATION We, Robert Leon Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma Business Committee hereby certify that the above Resolution POT # 84-31 is a true and exact copy a approved by the Business Committee on the 5th day of December, 1983, with 5 voting for, 0 opposed, and 0 abstentions. Robert Leon Bruno, Chairman Thelma Wano Bateman, Secretary-Treasurer"
84-32: "SUMMARY: Resolution to authorize the application for funds under the office of human development service, coordinated discretionary funds program, for the purpose of developing a high technology computerized management system. TRANSCRIPTION: RESOLUTION POTT# 84/32 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA DECEMBER 5, 1983 A RESOLUTION TO AUTHORIZE THE APPLICATION FOR FUNDS UNDER THE OFFICE OF HUMAN DEVELOPMENT SERVICES, COORDINATED DISCRETIONARY FUNDS PROGRAM, FOR THE PURPOSE OF DEVELOPING A HIGH TECHNOLOGY COMPUTERIZED MANAGEMENT SYSTEM. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians, organized under the Oklahoma Indian Welfare Act of June 26, 1936; and the General Council is the governing body of the Tribe, and; WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and by-laws and; WHEREAS, the Citizen Band Potawatomi Tribe has a need to develop a high technology computerized management system to bring about effective management to the Tribe, and; WHEREAS, the Citizen Band Potawatomi Tribe desires to implement the a forementioned program by applying for funds in the amount of $20,000 from The Office of Human Development Services, Coordinated Discretionary Funds Program, now THEREFORE, BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee voted to support the application of funds in the amount of $20,000 from the office of Human Development Services FY-1984 Coordinated Discretionary Funds Program, for the purpose of developing a high Technology computerized management system project. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary- Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, Pott# 84-32 is a true and exact copy of approved by the Business Committee, with 5 voting for and 0 opposed. Robert Leon Bruno Tribal Chairman Thelma Wano Bateman Secretary-Treasurer

84-33: SUMMARY: Resolution declaring that all General Council Elections and Resolutions shall be by referendum vote and enacting certain election and voting Ordinances. TRANSCRIPTION: RESOLUTION POT# 84 33 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION DECLARING THAT ALL GENERAL COUNCIL ELECTIONS AND RESOLUTIONS SHALL BE BY REFERENDUM VOTE AND ENACTING CERTAIN ELECTION AND VOTING ORDINANCES. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Constitution and By-Laws reserves exclusive power only in those areas relating to claims and rights growing out of treaties and elections, and WHEREAS, the quorum at a General Council is, by Tribal Constitution and By-Laws, fifty people and a majority of twenty-six (26) may elect and act on behalf of nearly eleven thousand Tribal Members, and WHEREAS, The Citizen Band Potawatomi Tribe of Oklahoma Business Committee feels that this quorum and majority is not representative of the will of the majority of all Tribal Members, and WHEREAS, the Tribal Constitution and By-Laws ""Article VII - Elections"" provides in Section 1, that elections will be held ""under rules and regulations prescribed by the Business Committee,"" and WHEREAS, “Article XI, Amendments” and “By-Laws, Article IV, Quorum"" of the Constitution and By-Laws recognizes a referendum vote as the only means of amending and enacting the Tribal Constitution in a truly representative manner and that equal representation is a goal of any just and concerned government, and WHEREAS, while the language “to transact business"" in Article IV of the By-Laws means the conduct of the General Council Meeting; accepting reports of the Secretary-Treasurer and other Tribal officials and employees, discussion of Resolutions to be submitted to referendum vote, installing elected officials, elections and reports or the Election Committee, it does not mean any action which denies a vote to membership of the Council, as described in the Constitution and By-Laws “Articles III - Membership of Council"", and WHEREAS, the General Council will posses the means of truly representative voting on Resolutions affecting all eleven thousand Tribal Members through the following Election and Voting Ordinance: (see attached - Election and Voting Ordinance), now THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee adopts the beforementioned “Election and Voting Ordinance of the Citizen Band Potawatomi Tribe” and declares that all General Council Elections and Resolutions shall be by referendum vote effective December 5, 1983. RESOLUTION POT# 8433 PAGE 2 of 2 CERTIFICATION We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution Pot # 84-33 is a true and exact copy as approved by the Business Committee on the 5th day of December, 1983, with 4 voting for, 1 opposed, and 0 abstentions. Robert Leon Bruno, Chairman Thelma Wano Bateman, Secretary-Treasurer

84-34: SUMMARY: Resolution for the adoption of policy and regulation by which the CBP grievance committee shall act pursuant to Article 1X of the CBP Constitution and by-laws. TRANSCRIPTION: RESOLUTION POT# 84-34 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION FOR THE ADOPTION OF POLICY AND REGULATION BY WHICH THE CITIZEN BAND POTAWATOMI GRIEVANCE COMMITTEE SHALL ACT PURSUANT TO ARTICLE IX OF THE CITIZEN BAND POTAWATOMI CONSTITUTION AND BY-LAWS. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee is empowered to act in behalf of the Tribe by the Tribal Constitution and By-Laws; and WHEREAS, in the interest of prompting a just and equitable application of Article IX of the Constitution; and WHEREAS, it is the directive of the Citizen Band Potawatomi Business Committee in agreement with a majority of the duly elected Grievance Committee Members that the following policies, regulations, and definitions shall apply to Article III of the By-Laws of the Constitution of the Citizen Band Potawatomi Tribe of Oklahoma: 1. Investigation of complaints of misconduct in-office shall require an affidavit of the complaintant detailing the specific misconduct. This affidavit will be given to the accused to prepare an affidavit of response. 2. The Grievance Committee will then investigate the validity of the complaint by substantiation of the specific allegation of the complaintant and the rebuttal of the accused. 3. After the weight of evidence in the complaint is considered, the Grievance Committee will draft a Resolution stating its findings, recording the vote, and calling a Special General Council should it be required. This Resolution will be submitted to the complaintant, accused, and the Business Committee as a whole at least thirty (30) days prior to the Special General Council. 4. After giving the accused a public hearing in Special General Council, the Grievance Committee shall submit the Grievance Committee Resolution, the Resolution of the General Council for referendum vote, the grievance filed, both affidavits and a ballot indicating a choice for or against removal from office to all members of the General Council. These ballots will be cast in accordance to the Election and Voting Ordinance of the Citizen Band Potawatomi Tribe pertaining to a referendum vote on the Resolutions of the General Council, including provisions for a filing fee to defray expenses or submission of a petition in lieu of a filing fee. The filing fee or petition in lieu of a filing fee will be paid or submitted by the complaintant. RESOLUTION POT # 84-34 PAGE 2 of 2 5. After certification of the results of the Referendum Vote, by the Election Committee, the Grievance Committee will either remove the accused and call for the election of a successor in accordance to the Election and Voting Ordinance, or will inform the accused in writing of the General Councils’ decision in his favor. 6. All records of the removal and new election will be maintained by the Election Committee. Records of the investigation will be maintained by the Grievance Committee. ; now THEREFORE BE IT RESOLVED, that the beforementioned policies and regulations for the just and equitable application of Article IX of the Constitution and By-Laws of the Citizen Band Potawatomi Tribe are adopted by the Grievance Committee and the Business Committee of the Tribe. CERTIFICATION We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary- Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution POT# 84-34 is a true and exact copy as approved by the Business Committee on the 5th day of Dec, 1983, with 4 voting for, 1 opposed, and 0 abstentions. Robert Leon Bruno, Chairman Thelma Wano Bateman, Secretary-Treasurer Included w/ Other Resolutions Pott #84-38 TWB. CERTIFICATION We, Kenneth Peltier, Sr., Chairman of the Citizen Band Potawatomi Grievance Committee, Frances Lackey, Member, and Beverly Hughes, Member do hereby indicate our agreement in the adoption of this policy and regulation under Article IX of the Citizen Band Potawatomi Constitution. Kenneth Peltier, Chairman Frances Lackey, Member Beverly Hughes, Member

84-35: SUMMARY: Resolution creating a Tribal Police Force by repealing Resolution Pot #83-17 and subject to the Regulation of 25 C.F.R. and/or such Ordinances which may be enacted in the future by the CBP Business Committee. TRANSCRIPTION: RESOLUTION POT #84-35 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION CREATING A TRIBAL POLICE FORCE BY REPEALING RESOLUTION POT #83-17 AND SUBJECT TO THE REGULATION OF 25 C.F.R. AND/OR SUCH ORDINANCES WHICH MAY BE ENACTED IN THE FUTURE BY THE CITIZEN BAND POTAWATOMI BUSINESS COMMITTEE. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee is empowered to act in behalf of the Tribe by the Tribal Constitution and By-Laws; and WHEREAS, the Citizen Band Potawatomi Business Committee is committed to creating a more efficient and competent Tribal Staff to the betterment of Tribal operations and affairs; and WHEREAS, the repealing of Resolution Pot #83-17 and the creating of the Tribal Police Force becomes effective immediately under the control of the Tribal Administrator, now THEREFORE BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma repeals Resolution Pot #83-17 and adopts the creation of the Tribal Police Force under the control of the Tribal Administrator. CERTIFICATION We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution Pot # 84-35 is a true and exact copy as approved by the Business Committee on the 5th day of December, 1983, with 4 voting for, 1 opposed, and 0 abstentions. Robert Leon Bruno, Chairman Thelma Wano Bateman, Secretary-Treasurer

84-36: SUMMARY: Resolution for the adoption of amendments to the personnel policy of the CBPIO. TRANSCRIPTION: RESOLUTION POT # 84-36 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION FOR THE ADOPTION OF AMENDMENTS TO THE PERSONNEL POLICY OF THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee is empowered to act in behalf of the Tribe by the Tribal Constitution and By-Laws; and WHEREAS, the Citizen Band Potawatomi Business Committee is committed to creating a more efficient and competent Tribal Staff to the betterment of Tribal operations and affairs; and WHEREAS, it is the directive of the Citizen Band Potawatomi Business Committee that the following changes be made in the Personnel Policies of the Tribe in the interest of the beforementioned commitment, to wit: 1. Strike sections titled “Appeal and Grievance Procedures"", page 18 through page 22, #6, and page 23, #2. 2. Replace the Stricken passages to read as follows: APPEAL AND GRIEVANCE PROCEDURE 1 ) Any permanent employee who wishes to appeal a personnel action by any level of supervisor may file a written appeal with the Tribal Administrator. The Tribal Administrator will interview both the Supervisor, and Employee and make a final determination. Any further appeal will be through a personal intercession by a Business Committee Member who may choose to present the appeal to the Business Committee. If no Member of the Business Committee chooses to hear the appeal, the decision of the Tribal Administrator is final. 2) (as reads on page 22, #7) 3. Revise page 23, #2 and #3 to read as follows: 2 ) Involuntary termination (dismissal) - When circumstances so warrant an employee may have to be involuntarily terminated. Such action shall be recommended by the employee’s supervisor, and approved by the next higher authority following careful consideration of all aspects of the specific case. A written notice of termination signed by the employee’s supervisor or Program Director which states the reason for dismissal shall be given. 3) Lay-Offs - A layoff shall be construed as removal from a position because of the abolition of the position due to reorganization, funding, program reduction, or other administrative readjustments. Personnel who are layed-off are eligible for rehiring. 4 ) Disability - (as reads) RESOLUTION POT # 84-36 PAGE 2 of 2 WHEREAS, these changes in the Personnel Policy are to take effect immediately, now THEREFORE BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma adopts the beforementioned changes in the Personnel Policy of the Tribe. CERTIFICATION We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution Pot # 84-36, is a true and exact copy as approved by the Business Committee on the 5th day of December, 1983 with 4 voting for, 1 opposed, and 0 abstentions. Robert Leon Bruno, Chairman Thelma Wano Bateman, Secretary-Treasurer

84-37: SUMMARY: Resolution for the adoption of policy defining the by-laws, Article I - Duties of Officers. TRANSCRIPTION: RESOLUTION POTT # 84-37 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA Shawnee, Oklahoma December 5, 1983 A RESOLUTION FOR THE ADOPTION OF POLICY DEFINING THE BY-LAWS, ARTICLE I - DUTIES OF OFFICERS. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, The Citizen Band Potawatomi Business Committee is empowered to act in behalf of the Tribe by the Tribal Constitution and By-Laws; and WHEREAS, The Citizen Band Potawatomi Business Committee is committed to creating a more efficient Tribal Staff to the betterment of Tribal operations and affairs; and WHEREAS, It is the directive of the Citizen Band Potawatomi Business Committee that in the interest of the before-mentioned commitment, to wit: 1.) That all Committeemembers will discharge their duties as prescribed by the By-Laws. 2.) That all Committeemembers will refrain from involving themselves in Staff administration unless a grievance by a Staff Member has been filed. 3.) That those Officers whose duties involve attendance at the Tribal Offices, Constitutional oversight, maintenance of records, authentication of accounts, or any other interaction with the Tribal Staff must conduct themselves in a manner that provides the least disruption of Tribal business. The Tribal Administrator will submit any and all documents, records and reports required for fulfillment of any Officer's Constitutional duties by request from the Business Committee. Business Committeemembers will follow the chain of command in all business with the Tribal Staff. The Business Committee will establish for themselves a designated work and records storage area separate from the conduct of daily administration in order to provide for clearly defined lines of authority for Tribal Staff. Individual Business Committeemembers may be restricted or censured for disruptive behavior or violations of the chain of command described as follows: BUSINESS COMMITTEE TRIBAL ADMINISTRATOR TRIBAL STAFF AND OPERATIONS (cont.) RESOLUTION POTT # 84-37 Page 2 Paper flow, including reports, budgets, checks, proposals, contracts or any other business documents shall follow this same chain of command, precluding the constant physical presence of any Business Committeemember in any Department of Tribal operations. WHEREAS, The aforementioned Policy is to take effect immediately: Now THEREFORE, BE IT RESOLVED THAT the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma adopts these policies pursuant to the By-Laws, Article I - Duties of Officers. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary- Treasurer of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, Pott # 84-37, is a true and exact copy as approved by the Business Committee on Dec. 5, 1983 with 4 (FOUR) voting for, (1) ONE opposed, and 0 abstentions. Robert Leon Bruno, Tribal Chairman Thelma Wano Bateman, Secretary-Treasurer Trea surer"
84-38: "SUMMARY: Resolution allowing Thelma Wano Bateman, Secretary-Treasurer, to rescind her vote on Resolutions #84-30, #84-33, #84-35, #84-36 and #84-37. TRANSCRIPTION: RESOLUTION POTT # 84-38 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA Shawnee, Oklahoma December 7, 1983 A RESOLUTION ALLOWING THELMA WANO BATEMAN, SECRETARY-TREASURER, TO RESCIND HER VOTE ON RESOLUTIONS #84-30; #84-33; #84-35; #84-36 and #84-37. WHEREAS, The Citizen Band Potawatomi Tribe of Oklahoma is a federally recognized Tribe of American Indians organized under the Oklahoma Indian Welfare Act of June 26, 1936; and the General Council is the governing body of the Tribe, and; WHEREAS, The Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws, and; WHEREAS, It is the desire of Thelma Wano Bateman to rescind her vote cast on Tribal Resolutions discussed during the December 5, 1983 Business Committee meeting, and; WHEREAS, The only legal way to allow this action is by special Business Committee action, and; WHEREAS, Mrs. Bateman refuses to affix her authorizing signature to said Resolutions until such action is taken, and; WHEREAS, The other Business Committee members consider these Resolutions of great and immediate importance, NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee authorizes Thelma Wano Bateman to withdraw her vote in return for her authorizing signature on Resolutions #84-30; #84-33; #84-35; #84-36 and #84-37. VERIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, Pott #84-38 is a true and exact copy as approved by the Business Committee on December 7, 1983 with 4 voting for, 0 opposed, and 0 abstentions. Robert Leon Bruno, Tribal Chairman Thelma Wano Bateman, Secretary-Treasurer

84-40: SUMMARY: Resolution pertaining to enrollment into the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POTT # 84-40 A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA. WHEREAS, the following people were voted into membership of the Citizen Band Potawatomi Indians of Oklahoma. December 5, 1983 _____________________________________________________________________________________
7-22-27 William John Kennedy Jr. 1/64 William John Kennedy 4548
9-6-20 Geneva (Daniels) Larsen 7/64 Amelia (Crumbo) Daniels 37-583
3-2-57 Don Wayne Moore 1/64 Donna June (Arrasmith) Moore 11796
12-6-53 Brenda Sue Moore 1/64 Donna June (Arrasmith) Moore 11796
4-22-61 Verna A. (Slavin) Felts 1/32 Roy V. Slavin 8205
NOW THEREFORE BE IT RESOLVED, that the above list is a true and exact copy of persons voted on by the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma, to become enrolled members of the Citizen Band Potawatomi Indians of Oklahoma. We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution Pott # 84-40 is a true and exact copy as a quorum of members present and this Resolution was adopted by a vote of 5 in favor, 0 opposed, and 0 absentions. Robert L. Bruno, Chairman Citizen Band Potawatomi Indians of OKlahoma Business Committee Thelam Wano Bateman, Secretary-Treasurer Citizen Band Potawatomi Indians of Oklahoma Business Committee

84-41: SUMMARY: Resolution duly adopted by the Business Committee of the CBPIO certifying and approving the official membership roll of the CBPIO, dated December 19, 1983. TRANSCRIPTION: RESOLUTION POTT # 84-41 December 19, 1983 A RESOLUTION DULY ADOPTED BY THE BUSINESS COMMITTEE OF THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA CERTIFYING AND APPROVING THE OFFICIAL MEMBERSHIP ROLL OF THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA, DATED DECEMBER 19, 1983. WHEREAS, the Citizen Band Potawatomi Tribe has been in the process of updating its Tribal membership roll (and per capita payment roll) in order that a per capita payment can be made pursuant to the Distribution Act of October 19, 1973, 87 Stat. 466, as amended by the Act of January 12, 1983, P. L. 97- 458, WHEREAS, the final Tribal membership roll has now been completed and is ready for certification by the Tribe’s Business Committee, and WHEREAS, the Business Committee, is authorized by the Tribe's Constitution to act on behalf of the Tribe in certifying this official Tribal membership roll, and WHEREAS, the Business Committee has reviewed the Tribal membership roll dated December 19, 1983, and believes that the membership roll is accurate and correct, and WHEREAS, this membership roll of the Citizen Band Potawatomi Indians of Oklahoma contains a total of 11,016 Tribal members eligible to receive a per capita share and 44 appellants from the proceeds of Docket Numbers 15C, 29A, 71, 15D, 29B, 311, 15E, 29C, 338, 151, 29G, 308, 15L, 29I, 216, 15N, 150, 152, 15R, 29L, 29M, 290, 29P, 128, 309, 310, 15P, 29N, 306, 29D, and 29E, and WHEREAS, this membership roll is, to the best of our knowledge and belief, accurate and contains only the names of those persons who were determined eligible for enrollment with the Citizen Band Potawatomi Tribe of Oklahoma, NOW THEREFORE BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma hereby certifies and approves the official membership roll of the Citizen Band Potawatomi Indians of Oklahoma, December 19, 1983. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution, POTT # 84-41 , is a true and exact copy as approved by the Business Committee with 5 voting for, 0 opposed, and 0 abstentions. Robert Leon Bruno Tribal Chairman Citizen Band Potawatomi Indians of Oklahoma Thelma Wano Bateman Secretary-Treasurer"
84-42: "VOID TRANSCRIPTION: RESOLUTION POTT # 84-42 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION ESTABLISHING CRITERIA FOR ENROLLMENT BASED ON DESCENDENCY FOR INDIANS OF MORE THAN ONE-EIGHTH (1/8) DEGREE CITIZEN BAND POTAWATOMI BLOOD AND REPEALING POTT # 60-4. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, The Citizen Band Potawatomi Business Committee is empowered to act in behalf of the Tribe by the Tribal Constitution and By-Laws; and WHEREAS, Resolution Pott # 60-4 previously defined criteria for enrollment. WHEREAS, Any person of one-eighth (1/8) or more degree of Citizen Band Potawatomi blood, and not previously enrolled as a member of any other Indian Tribe, should be enrolled based on descendency from an Indian entitled to be enrolled or enrolled on the Citizen Band Potawatomi Census Roll of 1937; and WHEREAS, The essential criteria for enrollment should be proof of degree of Potawatomi Indian blood rather than descendency, NOW THEREFORE BE IT RESOLVED, that any descendent of a person on the 1937 Census Roll of the Citizen Band Potawatomi Tribe, or any person entitled to be enrolled, who is one-eighth (1/8) degree or more of Citizen Band Potawatomi blood, may be enrolled. Resolution Pott # 60-4 is repealed, effective January 1, 1984. CERTIFICATION We, Robert Leon Bruno, Chairman, and Thelma Wano Bateman, Secretary- Treasurer of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, Pott #___ is a true and exact copy as approved by the Business Committee on the ___ day of ___, 1983 with ___voting for, ___opposed, and ___abstentions. Robert Leon Bruno Chairman Thelma Wano Bateman Secretary--Treasurer

84-43: SUMMARY: Resolution of agreement between the Potawatomi Tribe and the Pottawatomie Intertribal Pow Wow Club for the conduct of the Potawatomi Pow Wow. TRANSCRIPTION: RESOLUTION POT # 84-43 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA November 28, 1983 A RESOLUTION OF AGREEMENT BETWEEN THE POTAWATOMI TRIBE AND THE POTTAWATOMIE INTERTRIBAL POW WOW CLUB FOR THE CONDUCT OF THE POTAWATOMI POW WOW. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma are a federally recognized Tribe of American Indians organized under the Oklahoma Indian Welfare Act of June 26, 1936; and the General Council is the governing body of the Tribe, AND; WHEREAS, The Citizen Band Potawatomi Business Committee has authority to act on behalf of the Tribe as authorized in the Tribal Constitution and By-Laws, AND; WHEREAS, The Citizen Band Potawatomi Business Committee, in the spirit of unity and concord, wishes to enter into an agreement with the Pottawatomie Intertribal Pow Wow Club to conduct the annual Potawatomi Pow Wow in June, 1984, AND; WHEREAS, The Pottawatomie Intertribal Pow Wow Club has, in a meeting with the Business Committee, expressed a desire to conduct the Pow Wow, NOW THEREFORE BE IT RESOLVED, that upon agreement on costs to the Tribe with the Pottawatomie Intertribal Pow Wow Club, a Letter Of Agreement will be executed to contract for the conduct of the Potawatomi Pow Wow. VERIFICATION We, Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary- Treasurer of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, Pot #84-43 is a true and exact copy as approved by the Business Committee on Nov. 14 1983, with 5 voting for, 0 opposed, and 0 abstentions. Robert Leon Bruno Tribal Chairman Thelma Wano Bateman, Secretary-Treasurer

84-44: SUMMARY: Resolution requesting trust status for certain land considered for purchase by the CBPIO. TRANSCRIPTION: RESOLUTION POTT # 84-44 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA Shawnee, Oklahoma December 19, 1983 A RESOLTION REQUESTING TRUST STATUS FOR CERTAIN LAND CONSIDERED FOR PURCHASE BY THE CITIZEN BAND POTAWATOMI TRIBE OF OKLAHOMA. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians organized under the Oklahoma Indian Welfare Act of 1936; and the General Council is the governing body of the Tribe; and WHEREAS, The Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS, The Citizen Band Potawatomi Tribe desires to purchase the following described land: MID STATE SANITATION Legal Description All the part lying South and East of the County Road in the SW/4 LESS AND EXCEPT a tract described as beginning at the NE/C of the SW/4; thence South Three Rods to the highway (county road) thence Southwesterly Thirty-Six rods; thence North Seventeen Rods to the North Line of the SW/4; thence East Thirty-Six rods; AND LESS AND EXCEPT a tract described as beginning at a point 459.10 feet East of the SW/C of the SW/4; thence Easterly along said South line of said SW/4 a distance of 973.40 feet; thence North 6°15' West a distance of 307.00 feet; thence Westerly parallel to the South line of said SW/4 a distance of 973.40 feet; thence Southerly along the East right of way line of said County Road a distance of 307.00 feet to the point of beginning, all in Section 26, AND all of the part lying South and East of the County Road in the N/2 of the NW/4; LESS AND EXCEPT a tract described as beginning at a point 459. 10 feet East of the NW/C of the N/2 of the NW/4; thence Easterly along the North Line of the N/2 of the NW/4 a distance of 973.40 feet; thence South 6°15' East a distance of 230.40 thence Westerly parallel to the North Line of the N/2 of the NW/4 a distance of 973.40 feet; thence Northerly along the East right of way of a certain county road a distance of 230.40 feet to the point of beginning, all in Section 35, all in T9N, R3E of the Indian Meridian, Pottawatomie County, Oklahoma, Total Acres are 143.03 more or less. No Minerals. WHEREAS, The Tribe desires that title to the land be placed in Trust; and WHEREAS, In the interest of self-government and economic development, this land will be used for the purpose of a sanitary landfill constructed and managed in accordance with E.P.A. rules and regulations; and WHEREAS, The Tribe does not have land appropriate for use as a sanitary landfill at this time; and WHEREAS, The Tribe will obtain funds for the purchase of this land from private lenders, Tribal income, 30% set-aside funds or federal sources; and RESOLUTION POTT # 84-44 (2.) WHEREAS, The Tribe requests an appraisal be made of the property for its use as a sanitary landfill, NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Tribe requests Trust Status for the above described property to be acquired. CERTIFICATION We, Robert Leon Bruno, Chairman, and Thelma Wano Bateman, Secretary- Treasurer of the Citizen Band Potawatomi Tribe of Oklahoma do hereby certify that the above Resolution, Pott # 84-44 is a true and exact copy as approved by the Business Committee on the 19th day of December, 1983 with 5 voting for, 0 opposed, and 0 abstentions. Robert Leon Bruno Chairman Thelma Wano Bateman Secretary-Treasurer

84-45: SUMMARY: A resolution to authorize the drawdown of $40,000.00 from the interest accrued on the 20% set-aside for the Scholarship Program. TRANSCRIPTION: RESOLUTION POT# 84-45 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA DECEMBER 20, 1983 A RESOLUTION TO AUTHORIZE THE DRAWDOWN OF $40,000.00 FROM THE INTEREST ACCRUED ON THE 20% SET-ASIDE FOR THE SCHOLARSHIP PROGRAM. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians organized under the Oklahoma Indian Welfare Act of June 26, 1936, and the General Council is the governing body of the Tribe, AND WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws, AND WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma were awarded a claim and the monies were distributed to their Tribal members, AND WHEREAS, the General Council had prepared and passed a plan for the use of their 20% set-aside of the original amount of claim monies to be drawn down and given to the Tribe to be placed in a trust account, AND WHEREAS, the General Council voted to request the 20% set-aside monies to be drawn down and given to the Tribe to be placed in a trust account to operate a Prosthetic and Health Aids, and Scholarship Program, AND WHEREAS, the Citizen Band Potawatomi Business Committee is requesting the drawdown of $40,000.00 from the interest accrued on said 20% set-aside to be used for the Scholarship Program, NOW THEREFORE BE IT RESOLVED that the Citizen Band Potawatomi Business Committee voted to request that $40,000.00 of interest accrued be drawn down for the Scholarship Program. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, Pot# 84-45 is a true and exact copy as approved by the Business Committee on 12-20-83 with 5 voting for, 0 opposed, and 0 abstentions. Robert Leon Bruno, Chairman Thelma Wano Bateman, Secretary-Treasurer

84-46: SUMMARY: A resolution to authorize the drawdown of $40,000.00 from the interest accrued on the 20% set-aside for the Health Aids and Prosthetic Program. TRANSCRIPTION: RESOLUTION POT# 84-46 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA DECEMBER 20, 1983 A RESOLUTION TO AUTHORIZE THE DRAWDOWN OF $40,000.00 FROM THE INTEREST ACCRUED ON THE 20% SET-ASIDE FOR THE HEALTH AIDS AND PROSTHETIC PROGRAM. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians organized under the Oklahoma Indian Welfare Act of June 26, 1936, and the General Council is the governing body of the Tribe, AND WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws, AND WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma were awarded a claim and the monies were distributed to their Tribal members, AND WHEREAS, the General Council had prepared and passed a plan for the use of their 20% set-aside of the original amount of claim monies to be drawn down and given to the Tribe to be placed in a trust account, AND WHEREAS, the General Council voted to request the 20% set-aside monies to be drawn down and given to the Tribe to be placed in a trust account to operate a Prosthetic and Health Aids, and Scholarship Program, AND WHEREAS, the Citizen Band Potawatomi Business Committee is requesting the drawdown of $40,000.00 from the interest accrued on said 20% set-aside to be used for the Health Aids and Prosthetics Program, NOW THEREFORE BE IT RESOLVED that the Citizen Band Potawatomi Business Committee voted to request that $40,000.00 of interest accrued be drawn down for the Health Aids and Prosthetics Program. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, Pot# 84-46 is a true and exact copy as approved by the Business Committee on 12-20-83 with 5 voting for, 0 opposed, and 0 abstentions. Robert Leon Bruno, Chairman Thelma Wano Bateman, Secretary-Treasurer

84-47: SUMMARY: Resolution to enter into a contractual agreement with Indian Legal Resource Center, Inc., for economic development and governmental capacity building consulting. TRANSCRIPTION: RESOLUTION POTT # 84-47 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION TO ENTER INTO A CONTRACTUAL AGREEMENT WITH INDIAN LEGAL RESOURCE CENTER, INC. FOR ECONOMIC DEVELOPMENT AND GOVERNMENTAL CAPACITY BUILDING CONSULTING. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians organized under the Oklahoma Indian Welfare Act of 1936; and the General Council is the governing body; and WHEREAS, The Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS, The Citizen Band Potawatomi Business Committee desires the following services: 1.) Review of Constitution and Charter 2.) Draft Constitutional Amendments and Charter 3.) Create Tax Commission and Potawatomi Tax Act of 1984 4.) Tribal Police Ordinance and Procedures 5.) Basic Law and Order Code (a) Structure of courts (b) Crimes and punishments (c) Criminal procedure (d) Civil procedures (e) Juvenile Code (f) Apellate procedures 6.) Potawatomi Business Corporation Act of 1984 7.) Potawatomi Economic Development Act of 1984 8.) By Tribal Law create a Potawatomi Land Acquisition Commission WHEREAS, The Citizen Band Potawatomi Business Committee agrees to pay $6250.00 in advance; $6250.00 on February 20, 1984; $6250.00 on April 20, 1984; $6250.00 on June 20, 1984; and ordinary expenses such as telephone, copy and printing costs and travel will be paid in addition to the consulting fee, not to exceed $2000.00 WHEREAS, A provision is mutually agreed upon by both parties of this contractual agreement that payment will be made in full for early completion of the scope of work, NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee agrees to enter into a contract with Indian Legal Resources Center, Inc. for the above named services. CERTIFICATION We, Robert Leon Bruno, Chairman, and Thelma Wano Bateman, Secretary- Treasurer of the Citizen Band Potawatomi Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution, POTT #84-47 as approved by the Business Committee on the 19th day of Dec., 1983, with 5 voting for, 0 opposed, and 0 abstentions. Robert Leon Bruno, Chairman Thelma Wano Bateman, Secretary-Treasurer"
Attachments: "Attachment 1-Exhibit A list and Exhibit B list. Attachment 2-Agreement For Purchase Of Consultant Services.

87-50: SUMMARY: Resolution to authorize the application of funds under the Office of Human Development Services, coordinated discretionary funds program, for the purpose of developing a statewide child protection team: Hot-Line, Clearing House, and Technical Assistance Project. TRANSCRIPTION: RESOLUTION POTT. # 84-50 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA November 28, 1983 A RESOLUTION TO AUTHORIZE THE APPLICATION OF FUNDS UNDER THE OFFICE OF HUMAN DEVELOPMENT SERVICES, COORDINATED DISCRETIONARY FUNDS PROGRAM, FOR THE PURPOSE OF DEVELOPING A STATEWIDE CHILD PROTECTION TEAM: HOT-LINE, CLEARING HOUSE, AND TECHNICAL ASSISTANCE PROJECT. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians, organized under the Oklahoma Indian Welfare Act of June 26, 1936; and the General Council is the governing body of the Tribe, and; WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and by-laws, and; WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma recognized the need for a more complete network of Indian child protective services in the Potawatomi tribal service area, and better coordination with existing child protective services in the state of Oklahoma, and; WHEREAS, the Citizen Band Potawatomi Indians desires to impliment the aforementioned programs by applying for funds in the amount of $210,000 from the Office of Human Development Services FY-1984 Coordinated Discretionary Funds Program, now THEREFORE, BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee voted to support the application for funds in the amount of $210,000 from the office of Human Development Services FY-1984 Coordinated Discretionary Funds Porgram, for the purpose of establishing a state wide child protection team: Hot Line, Clearing House, and Technical Assistance project. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary-Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, Pott. #___ is a true and exact copy as approved by the Business Committee, with ___ voting for and ___ opposed. Robert Leon Bruno Tribal Chairman Thelma Wano Bateman Secretary-Treasurer

87-51: SUMMARY: Resolution of support for development of the Baugo Creek County Park, and recognition of the St. Joseph County Parks and Recreation Board and Mr. Robert J. Fischgrund towards unity among Potawatomi people of all bands and tribes. TRANSCRIPTION: RESOLUTION POTT # 84-51 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION OF SUPPORT FOR DEVELOPMENT OF THE BAUGO CREEK COUNTY PARK, AND RECOGNITION OF THE CONTRIBUTION OF THE ST. JOSEPH COUNTY PARKS AND RECREATION BOARD AND MR. ROBERT J. FISCHGRUND TOWARDS UNITY AMONG POTAWATOMI PEOPLE OF ALL BANDS AND TRIBES. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians organized under the Oklahoma Indian Welfare Act of 1936; and the General Council is the governing body; and WHEREAS, The Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS, The Baugo Creek Park Project of the St. Joseph County, Indiana, Parks and Recreation Department represents an opportunity for all Potawatomi people to establish a common goal of unification for the preservation of Potawatomi language, culture, history and heritage; and WHEREAS, The tireless efforts of Mr. Robert J. Fischgrund, President of the St. Joseph County Parks and Recreation Department, have resulted in the first contacts between all bands and tribes of the Potawatomi Nation in 140 years; and WHEREAS, The very survival of the Potawatomi Indian people as an ethnic entity depends on the preservation of our language, culture and history, NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Indians of Oklahoma endorse and support the Baugo Creek Park Project and commend and thank Mr. Robert J. Fischgrund, the St. Joseph County Parks and Recreation Department and Board and the St. Joseph County Council for their efforts on behalf of all Potawatomi people. CERTIFICATION We, Robert Leon Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer, of the Citizen Band Potawatomi Tribe of Oklahoma do hereby certify that the above is a true and exact copy of Resolution, POTT# 84-51 as approved by the Business Committee on the 23rd day of Jan. , 1984, with 3 voting for, 1 opposed, and 0 abstentions. Robert Leon Bruno, Chairman Thelma Wano Bateman, Secretary-Treasurer

84-52: SUMMARY: Resolution to enter into a contractual agreement with People's Educational and Cultural Exchange, Inc., for a seminar/lecture series on Native American Culture and Videotapes, cassette recordings and written columns on Potawatomi History, Culture and Language. TRANSCRIPTION: RESOLUTION POTT # 84-52 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION TO ENTER INTO A CONTRACTUAL AGREEMENT WITH PEOPLE'S EDUCATIONAL AND CULTURAL EXCHANGE, INC., FOR A SEMINAR/LECTURE SERIES ON NATIVE AMERICAN CULTURE AND VIDEOTAPES, CASSETTE RECORDINGS AND WRITTEN COLUMNS ON POTAWATOMI HISTORY, CULTURE AND LANGUAGE. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians organized under the Oklahoma Indian Welfare Act of 1936; and the General Council is the governing body; and WHEREAS, The Citizen Band Potawatomi Business Committee has authority to act on behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS, The Citizen Band Potawatomi Business Committee desires the following services: 1.) A monthly column focusing on Potawatomi culture and language for the tribal newspaper, the HowNiKan; 2.) Three to four public lectures a month, for six months, outlining and explaining traditional Native American values, language, religion and history; 3.) Video and cassette tapes of the Native American lecture series; 4.) Video and cassette tapes specifically pertaining to Potawatomi culture, language and history. WHEREAS, The Citizen Band Potawatomi Business Committee agrees to pay $750 a month for the duration of the six month seminar project to PEACE, Inc., NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee agrees to enter into a contract with People's Educational and Cultural Exchange (PEACE) Inc., for the above named services CERTIFICATION We, Robert Leon Bruno, Chairman, and Thelma Wano Bateman, Secretary- Treasurer of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution, POTT #84-52 as approved by the Business Committee on the 4th day of Jan, 1984, with, 4 voting for, 1 opposed, and 0 abstentions. Robert Leon Bruno, Chairman Thelma Wano Bateman, Secretary-Treasurer

84-53: SUMMARY: Resolution to authorize the application of funds under the Office of Human Development Services, coordinated discretionary funds program, for ANA (Economic Development Program: Potawatomi Legal Codes and Procedures). TRANSCRIPTION: RESOLUTION Pot # 84-53 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA Shawnee, Oklahoma January 30, 1984 A RESOLUTION TO AUTHORIZE THE APPLICATION OF FUNDS UNDER THE OFFICE OF HUMAN DEVELOPMENT SERVICES, COORDINATED DISCRETIONARY FUNDS PROGRAM, FOR ANA (ECONOMIC DEVELOPMENT PROGRAM : POTAWATOMI LEGAL CODES & PROCEDURES). WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians, organized under the Oklahoma Indian Welfare Act of June 26, 1936; and the General Council is the governing body of the Tribe, and; WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and by-laws, and; WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma recognized the need for a quality corporation/Tax Commission with Legal Codes for the Potawatomi Tribe, and; WHEREAS, the Citizen Band Potawatomi Indians desires to impliment the aforementioned programs by applying for funds in the amount of $124,024. from the Office of Human Development Services FY1984 ANA Funds, now THEREFORE, BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee voted to support the application for funds in the amount of $124,024. from the Office of Human Development Services FY1984 Funds Program, for the purpose of establishing a quality sovereign Government with applicable codes and regulations. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary- Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, Pot # 84-53 is a true and exact copy as approved by the Business Committee, with 4 voting for and O opposed and 1 abstentions. Robert Leon Bruno, Tribal Chairman Thelma Wano Bateman, Secretary-Treasurer

84-54: SUMMARY: Resolution to authorize the application of funds under the Office of Human Development Services, coordinated discretionary funds program, for A.N.A. (Economic Development Program, Potawatomi Computer and Training Program). TRANSCRIPTION: RESOLUTION POTT # 84-54 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA JANUARY 30, 1984 A RESOLUTION TO AUTHORIZE THE APPLICATION OF FUNDS UNDER THE OFFICE OF HUMAN DEVELOPMENT SERVICES, COORDINATED DISCRETIONARY FUNDS PROGRAM, FOR A.N.A. (Economic Development Program: Potawatomi Computer And Training Program). WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians, organized under the Oklahoma Indian Welfare Act of 1936; and the General Council is the governing body of the Tribe, AND WHEREAS, The Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws, AND WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma recognized the need for a quality computerized contract management and accounting system with trained personnel, AND WHEREAS, The Citizen Band Potawatomi Indians desire to implement the aforementioned programs by applying for funds in the amount of $128,743.00 from the Office of Human Development Services FY 1984 ANA Funds, NOW THEREFORE BE IT RESOLVED, That the Citizen Band Potawatomi Business Committee support the application for funds in the amount of $128,743.00 from the Office of Human Development Services FY 1984 Funds Program, for the purpose of establishing a computerized contract management and accounting system with trained personnel. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary- Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, POTT # 84-54 is a true and exact copy as approved by the Business Committee, with 4 voting for, 0 voting opposed and 1 abstentions. Robert Leon Bruno, Chairman Thelma Wano Bateman, Secretary-Treasurer

84-55: SUMMARY: Resolution pertaining to enrollment into the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POTT # 84-55 A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA. WHEREAS, the following people were voted into membership of the Citizen Band Potawatomi Indians of Oklahoma. December 5, 1983 ¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬-_____________________________________________________________________________________
4-12-18 Thomas Lester Lynn ND Elizabeth Lynn 765
NOW THEREFORE BE IT RESOLVED, that the above list is a true and exact copy of persons voted on by the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma, to become enrolled members of the Citizen Band Potawatomi Indians of Oklahoma. We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution Pott # 84-55 is a true and exact copy as a quorum of members present and this Resolution was adopted by a vote of 3 in favor, 2 opposed, and 0 absentions. Robert L. Bruno, Chairman Citizen Band Potawatomi Indians of Oklahoma Business Committee Thelma Wano Bateman, Secretary-Treasurer Citizen Band Potawatomi Indians of Oklahoma Business Committee

84-56: SUMMARY: Resolution to have new enrollees share in the PFR Copita Payment. TRANSCRIPTION: RESOLUTION POTT # 84-56 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA Regulas Business Committee Meeting Shawnee, OK January 23, 1984 A RESOLUTION TO HAVE NEW ENROLLEES SHARE IN THE PER COPITA PAYMENT. WHEREAS , The new enrollees of Resolution 84-57 met the August 16, 1983 enrollment deadline. WHEREAS, A share of the per capita has been set aside for the said enrollees until enrollment has been completed. NOW THEREFORE BE IT RESOLVED, that the enrollees in Resolution 84-57 , be involved to share in the per capita payment. We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution POTT #84-56 is a true and exact copy as approved at the Regular Business Committee Meeting held January 9, 1984. a quorum of members was present and this Resolution was adopted by a vote of 4 in favor, ___ opposed, and 1 abstentions. Robert L. Bruno Chairman Citizen Band Potawatomi Indians of Oklahoma Thelma Wano Bateman Secretary-Treasurer Citizen Band Potawatomi Indians of Oklahoma

84-57: SUMMARY: Resolution pertaining to enrollment into the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POTT # 84-57 A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA. WHEREAS, the following people were voted into membership of the Citizen Band Potawatomi Indians of Oklahoma. January 23, 1983
7/128 Luanne (Larsen) Mayne 9-3-47 Gevena (Dainels) Larsen 12104
7/128 Sherilyn (Larsen) Floyd 1-27-50 Gevena (Daniels) Larsen 12104
11/32 Ann Marie Wano 12-26-81 Jan Joseph Wano 09406
7/128 Danney Lyle Larsen 6-9-42 Geneva (Daniels) Larsen 12104
7/128 Ronald Larsen 6-30-44 Geneva (Daniels) Larsen 12104
1/32 Tamara Lynn Williams 3-29-60 Philonese Williams 09802
1/32 Elizabeth Ann Johnson 4-18-50 Philonese Williams 09802
1/32 Marcia Jean Williams 3-30-57 Philonese Williams 09802
5/32 Sonia Aina Davenport 11-11-65 James P. Davenport 02108
NOW TEREFORE BE IT RESOLVED, that the above list is a true and exact copy of persons voted on by the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma, to become enrolled members of the Citizen Band Potawatomi Indians of Oklahoma. We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution Pott # 84-57 is a true and exact copy as a quorum of members present and this Resolution was adopted by a vote of 4 in favor, ___ opposed, and 1 abstentions. Robert L. Bruno, Chairman Citizen Band Potawatomi Indians of Oklahoma Business Committee Thelma Wano Bateman, Secretary-Treasurer Citizen Band Potawatomi Indians of Oklahoma Business Committee

84-58: SUMMARY: Resolution for the purpose of allowing the tribe to acquire funds through a bank in Shawnee Area to purchase a Corona HD+2 to be leased back to the CTGP Program for payment. TRANSCRIPTION: RESOLUTION POT# 84-58 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION FOR THE PURPOSE OF ALLOWING THE TRIBE TO ACQUIRE FUNDS THROUGH A BANK IN SHAWNEE AREA TO PURCHASE A CORONA HD+2 TO BE LEASED BACK TO THE CTGP PROGRAM FOR PAYMENT. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS the Business Committee finds it necessary to acquire funds outside the General Account to purchase said equipment so as to complete the stated lease agreement in the CTGP contract and not loose the indirect cost monies; NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee has voted to allow the Tribe and is impowered to secure a loan in the amount of $5710.00 to purchase a Corona HD+2 and lease it to CTGP program. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary-Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do herebycertify that the above Resolution POT #84-58 is true and exact copyas approved by the Business Committee this 13th day of FEBRUARY, 1984, with 4 voting for, 0 opposed, and 0 abstentions. Robert Leon Bruno, Chairman Thelma Wano Bateman, Secretary/Treasurer

84-59: SUMMARY: Resolution to authorize the application for funds under the office of special grants for economic development for the purpose of developing a sanitary landfill. TRANSCRIPTION: RESOLUTION POT# 84-59 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION TO AUTHORISE THE APPLICATION FOR FUNDS UNDER THE OFFICE OF SPECIAL GRANTS FOR ECONOMIC DEVELOPMENT FOR THE PURPOSE OF DEVELOPING A SANITARY LANDFILL. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS, the Business Committee has a need to develop an Sanitary Landfill to serve the area in and around Pottawatomie County; and WHEREAS, the Citizen Band Potawatomi Tribe desires to implement the aforementioned program by applying for funds in the amount of S352,583.00 from Special Grants for Economic Development; now THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee has voted to support the application of funds in the amount of $362,583.00 from the B.I.A. through the Special Grants for Economic Development. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary-Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do herebycertify that the above Resolution POT # 84-59 is true and exact copyas approved by the Business Committee this 13 day of FEBRUARY, 1984 with voting 4 for, 0 opposed, and 0 abstentions. Robert Leon Bruno, Chairman Thelma Wano Bateman, Secretary-Treasurer

84-60: SUMMARY: Resolution to authorize the application for funds under the Institute of Museum Services for the Potawatomi Indian Museum for the purpose of enhancing each program of its museum in order to attract a larger audience into its facility. TRANSCRIPTION: RESOLUTION POT # 84-60 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION TO AUTHORIZE THE APPLICATION FOR FUNDS UNDER THE INSTITUTE OF MUSEUM SERVICES FOR THE POTAWATOMI INDIAN MUSEUM FOR THE PURPOSE OF ENHANCING EACH PROGRAM OF ITS MUSEUM IN ORDER TO ATTRACT A LARGER AUDIENCE INTO ITS FACILITY. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS, the Business Committee has a need to enhance each program of the Potawatomi Indian Museum to attract a larger audience into its facility; and WHEREAS, the Citizen Band Potawatomi Tribe desires to implement the aforementioned program by applying for funds in the amount of $10,600.00 through the Institute of Museum Services; now THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee has voted to support the application of funds in the amount of $10,600.00 through the Institute of Museum Services. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary-Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution POT # 84-60 is a true and exact copy as approved by the Business Committee this 13 day of FEBRUARY, 1984, with 4 voting for, 0 opposed, and 0 abstentions. Robert Leon Bruno, Chairman Thelma Wano Bateman, Secretary-Treasurer

84-61: SUMMARY: Resolution to enroll Mildred (Bruno) Flynn and Ruby E. (Bruno) Withrow into membership with the CBPT. TRANSCRIPTION: RESOLUTION POTT #84-61 A resolution made to enroll Mildred (Bruno) Flynn and Ruby E. (Bruno) Withrow into membership with the Citizen Band Potawatomi Tribe. Whereas, Ruby and Mildred have requested to be enrolled with the Citizen Band Potawatomi Tribe and have signed conditional relinquishments with the Sac and Fox Tribe. Whereas, The relinquishment will become final upon enrollment with the Citizen Band Potawatomi Tribe. THEREFORE BE IT RESOLVED, that Mildred Flynn and Ruby E. Withrow be enrolled with the Citizen Band Potawatomi Tribe. We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution Pott # 84-61, is a true and exact copy as a quorum of members present and this Resolution was adopted by a vote of 5 in favor, 0 opposed, and 0 abstentions. Robert L. Bruno, Chairman Citizen Band Potawatomi Indians of Oklahoma Business Committee Thelma Wano Bateman, Secretary-Treasurer Citizen Band Potawatomi Indians of Oklahoma Business Committee

84-62: SUMMARY: Resolution pertaining to enrollment into the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POTT # 84-62 A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA. WHEREAS, the following people were voted into membership of the Citizen Band Potawatomi Indians of Oklahoma _____________________________________________________________________________________
RUBY E. WITHROW 7/16 4-10-34 JOHN B. BRUNO 01185
MILDRED FLYNN 7/16 7-28-29 JOHN B. BRUNO 01185
NOW THEREFORE BE IT RESOLVED, that the above list is a true and exact copy of persons voted on by the Committee of the Citizen Band Potawatomi Indians of Oklahoma, to become enrolled members of the Citizen Band Potawatomi Indians of Oklahoma. CERTIFICATION We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution Pott #84-62, is a true and exact copy as a quorum of members present and this Resolution was adopted by a vote of 5 in favor, 0 opposed, and 0 abstentions. Robert L. Bruno, Chairman Business Committee Thelma Wano Bateman, Secretary-Treasurer

84-63: SUMMARY: Resolution for the adoption of certain purposes, definitions and regulations for the purpose of forming the department of solid waste management. TRANSCRIPTION: RESOLUTION POT# 84-63 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION FOR THE ADOPTION OF CERTAIN PURPOSES, DEFINITIONS AND REGULATIONS FOR THE PURPOSE OF FORMING THE DEPARTMENT OF SOLID WASTE MANAGEMENT. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936: and WHEREAS, The Citizen Band Potawatomi Business Committee is empowered to act in behalf of the Tribe by the Tribal Constitution and By-Laws; and WHEREAS, The Citizen Band Potawtomi Business Committee is committed to creating a more efficient Tribal Staff to the betterment of Tribal operations and affairs; and WHEREAS, The Department of Solid Waste Management and the following PURPOSE, DEFINITIONS and attached Rules and Regulations: (see attached - Solid Waste Management Rules and Regulations), are enacted, to wit: 100. PURPOSE It is the purpose of this resolution and it is hereby de- clared to be the policy of this Citizen Band Potawatomi Tribe and its subdivisions to regulate the disposal of solid wastes in a manner that will (a) protect the public health, safety and welfare; (b) prevent water pollution or air pollution; (c) prevent the spread of disease and the creation of nuisances; (d) conserve valuable land and other natural resources; (e) enhance the beauty and quality of the environment; and (f) encourage recycling of solid waste. 101. DEFINITIONS As used in this resolution, unless the context otherwise requires: (1) ""Committee"" means the Citizen Band Potawatomi Tribe Business Committee; 1. (2) “Department” means the subdivision of the board dealing with the management of solid waste disposal. (3) ""Person"" means any individual, corporation, company, firm, partnership, association, trust, state agency, government instrumentality or agency, institution, county, any incorporated city or town or municipal authority or trust in which any governmental entity is a beneficiary, venture, or other legal entity however organized; (4) ""Solid waste"" means all putrescible and nonputrescible refuse in solid or semisolid form including, but not limited to, garbage, rubbish, ashes or incinerator residue, street refuse, dead animals, demolition wastes, construction wastes, solid or semisolid commercial and industrial wastes and hazardous wastes including explosives, pathological wastes, chemical wastes, herbicide and pesticide wastes. Scrap materials which are source separtated for collection and processing as industrial raw materials shall not be considered discarded for the purpose of this act, except when contained in the waste collection by or in behalf of a county, city or town; (5) ""Disposal site"" means any place subject to standards promulgated by the Committee at which solid waste is dumped, abandoned, or accepted or disposed of by incineration, land filling, composting, shredding, compaction, baling or any other method or by processing by pyrolysis, source recovery or any other method, technique or process designed to change the physical, chemical or biological character or composition of any 2 solid waste so as to render such waste safe or nonhazardous, amenable to transport, recovery or storage or reduced in volume; and (6) ""Solid Waste Management System"" means the system that may be developed for the purpose of disposal of solid wastes by any person engaging in such process as a business or by any tribe, any municipality, authority, trust, county or by any combination thereof at one or more disposal sites. 102. ADVISORY BOARD (a) There is hereby created, in accordance with the provisions of this Resolution, the Solid Waste Management Advisory Board consisting of three (3) members. The members shall be appointed by the Committee within thirty (30) days after the effective date of this resolution. The members shall serve at the pleasure of the Business Committee. 102.1 A Regional solid waste planning Board from any two or more Tribes may be established consisting of three members from each corresponding Tribe. The Board shall study the advisability of establishing a Regional Solid Waste Management district; ways for the organization, operation and control of the district; and the methods of selecting, constructing, maintaining and operating a Regional Solid Waste Management System to serve the needs of the district. It shall estimate construction and operating costs and shall study methods of financing the regional district. These studies will be submitted to the Business Committee, or Committees for their approval. 3 102.2 If by majority vote of its members, the Regional Solid Waste Planning Board and the Business Committee, or Committees deems feasible and advisable the establishment of a Regional Solid Waste Management District, the board shall draw up a proposed agreement. The agreement shall contain provisions setting forth a legal description of the proposed boundaries of the district; the sharing of construction and operating costs; the number; method of selection and terms of office of the members of the Regional Solid Waste Management District Board; the general area in which other tribes or portions thereof may be admitted to the district; the method by which the agreement may be amended; the procedure for the preparation and adoption of the annual budget; the levy of fees, taxes, and charges and any other matters which the committee judges advisable. All plans and operations shall be governed by the provisions of this Resolution. 102.3 The Regional Solid Waste Planning and Advisory Board shall Report its findings and recommendations to the Committee, or Committees. If the Committee recommends that a Regional Solid Waste Management District be established, a copy of the proposed Agreement shall accompany each report. The Board will approve Its establishment and support. The district shall immediately begin to function according to the terms of the agreement. 102.4 The district shall be a body politic and corporate, shall be 4 governed by the Regional Solid Waste Management District Board, and shall have the following powers and duties: 1.To purchase land within the boundaries of the district with the consent of the corresponding Tribes, and to plan, construct and equip a disposal site and collection system for the benefit of the residents of the district and to make any necessary contracts in relation thereto; 2. To incur debt in the manner provided by law for the purpose of acquiring land and for planning, constructing and equipping a disposal site and/or collection system for a term not exceeding twenty-five (25) years; 3. To issue bonds and notes in the manner provided by law in the name and upon the full faith and credit of the district. The bonds or notes shall be signed by the chairman and treasurer of the Regional Solid Waste Management District committee, and the Business Committee; 4. To receive and disburse funds for any district purpose; 5. To receive any grants or gifts for the purposes of the regional district; 6. To incure temporary debt in anticipation of revenue to he received; 7. To engage legal counsel; 8. To employ any executive director and other employees necessary to operate the district; 9. To adopt an annual operating budget; 10. To enter into contracts for solid waste collection and disposal with persons, companies, corporations, including the 5 State of Oklahoma, other states, other tribes, non-member cities, Towns and counties as well as other bodies politic, and the United States of America; and 11. To submit a semiannual report to the committee containing a detailed financial statement, and a statement showing the method by which fees and charges are computed. 102.5. Persons receiving service under the provisions of this resolution may be assessed a fee, taxes or charge as provided in the approved agreement and any amendments thereto. 102.6. The powers, duties and liabilities of a Regional Solid Waste Management District shall be vested in an exercised by a Regional Solid Waste Management district Board of three (3) members organized in acordance with the agreement. With final approval of all actions being given by the corresponding tribal heads. The Board shall choose a chairman by ballot from its membership. It shall appoint a secretary and a treasurer, who may be the same person, but who need not be members of the Board. The treasurer shall receive and take charge of all money belonging to the district and shall pay any bill of the district which has been approved by the Board. The treasurer may, by a vote of the Board be compensated for his services. 102.7. Semiannually, the Regional Solid Waste Management District Board shall determine the amounts necessary to be raised to maintain and operate the district during the next calendar year, and 6 the amounts required for payment of debt and interest incurred by the district that will be due in the next year. The Board shall prepare a budget in support of the operation of the district in accordance with the terms of the agreement. Prior to December 31 of each year the district Board shall hold at least one public hearing at some convenient place in the district to prepare a preliminary budget and the preliminary apportionment of the amounts listed in the budget. This preliminary budget will be submitted to the advisory Board for review then to the committee for approval. 102.8. Each year the Committee Auditor and Inspector shall cause an audit to be made of the accounts of the Regional Solid Waste Management District Board and for this purpose he and his authorized agents shall have access to all necessary papers, books and records. Upon the completion of each audit, a report thereon shall be made to the chairman of the district committee, and a copy thereof shall be sent to the committee. 102.9. The agreement made under Section 104 of this resolution or any amendment to such an agreement may contain provisions authorizing any participating tribe to sell, or lease to the Regional Solid Waste Management refuse disposal district any disposal site and any land appurtenant thereto or used in connection therewith or any other property useful for the purposes of the district. Any tribe may authorize such sale, lease or license accordingly. In case of a sale, the price and time or times of payment and the 7 method by which the tribes or committee other than the selling tribe shall be assessed for such payment shall be set forth in the agreement; but in no case shall payments be made which shall extend over a period in excess of twenty-five (25) years. In the case of a lease, the rental fee and terms of payment and assessment shall be set forth in the agreement. The lease may be for a term not in excess of twenty-five (25) years, and may contain provisions for the extension of the lease for an additional term not in excess of twenty-five (25) years at the option of the board. 103. TRIBAL SOLID WASTES MANAGEMENT SYSTEMS. (a) The tribe shall have the authority to levy and collect such fees and charges and require such licenses as may be appropriate to discharge their responsibility, and such fees, charges and licenses shall be based on a fee schedule as set forth in an agreement with the committee. (b) Tribes may accept and disburse funds derived from grants from the federal or state governments or from private sources or from monies that may be appropriated from the General Fund, for the installation and operation of a Solid Waste Management System, either individually or as a party to a Regional Solid Wastes District. (d) The committee shall have the right to establish policies for the operation of a Solid Wastes Management System including hours of operation, character and kind of wastes accepted at the disposal site, and such other rules as may be necessary for the safety of the operation personnel. 8 (e) All districts or tribes are delegated the authority Necessary to fulfill these purposes. 104. AGREEMENT REQUIRED – NOTICE. After adoption of the rules and regulations as provided in Section 105 of this title and a reasonable time fixed by the committee for compliance therewith, no person shall dispose of solid wastes at any site or facility other than a site or facility for which an agreement for solid waste disposal has been issued by the committee, except that no provision of this resolution shall be construed so as to prevent a person from disposing of solid waste from his own household upon his own land provided such disposal does not create a nuisance or a hazard to the public health or does not violate a federal or state law. Upon issuance of any such agreement the committee shall file a recordable notice of the agreement in the land records of the tribe in which the site is located. The notice shall contain the legal description of the site as well as the terms under which the agreement is issued. 105. RULES AND REGULATIONS The committee is directed and empowered to adopt and promulgate rules and regulations for the transportation of solid waste and disposal sites including, but not limited to, the disposal site location, construction, operation and maintenance of the disposal site or disposal process as necessary to implement the purposes and intent of this resolution. Rules and regulations authorized under the provisions herein shall be promulgated 9 and adopted in compliance with this resolution. Notice of such rules and regulations shall be given to the committee and be heard thereon before the adoption of such rules and regulations. 106. POWERS AND DUTIES OF THE DEPARTMENT OF SOLID WASTE MANAGEMENT. The Department shall have the following powers and duties: (1) To advise, consult, cooperate and coordinate with other tribes, agencies and instrumentalities of the state, other states and the Federal Government and with affected groups and industries in the formulation of plans and the implementation of the Solid Wastes Disposal Program. (2) To accept and administer such loans and grants from the Federal Government and from other sources as may be available to the department for the planning, construction, and operation of solid wastes disposal facilities. (3) Develop a statewide Solid Wastes Management plan in cooperation with other tribal governments. When feasible, emphasis shall be given to areawide planning. (4) To design, examine and approve plans and specifications for Solid Wastes Disposal facilities and inspect construction and operation of Solid Wastes Disposal sites and facilities. (5) To issue, contine in effect, revoke, modify or deny, under rules and regulations of the committee agreements for the establishment, construction and the operation or maintenance of Solid Wastes Disposal sites and facilities. (6) To make investigations and inspections which it deems 10 necessary to insure compliance with this resolution or the rules and regulations promulgated under authority of this resolution. (7) To make final inspections of closed or abandoned solid wastes disposal sites to determine compliance with rules and regulations for proper closure and proper filling and drainage of the site. Notwithstanding the foregoing provisions of this section, any tribe may by ordinance or resolution adopt standards for the location, design, construction, and maintenance of solid wastes disposal sites and facilities more restrictive than those adopted by the committee under the provisions of this resolution. 107. The Department is designated by the committee for participation in federal program. The Department is hereby designated the agency for all committee purposes of the Federal Solid Waste Disposal Act (Public Law 89-272) as it exists or may be amended. 108. ILLEGAL DUMPING OF SOLID WASTES — PRESUMPTION. It shall be unlawful for any person to dump, deposit, throw or in any manner leave or abandon any solid waste, including but not limited to, garbage, tin cans, bottles, rubbish, refuse or trash on tribal property without an agreement with the committee. 109. INJUCTION. In addition to any other remedies provided in this resolution, the committee may institute immediate closing of a site in violation of this resolution or the rules, regulations or standards adopted thereunder. 11 110. SEVERABILITY. The provisions of this resolution are severable and if any part or provision hereof shall be held void, the decision of the court so holding shall not affect or impair any of the remaining parts or provisions of this resolution; NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee adopts the beforementioned ""Purpose, Definitions, and Rules and Regulations"" and forms the Department of Solid Waste Management under the oversite of the Tribal Administrator. CERTIFICATION We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary- Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify than the above Resolution Pot# 84-63 is a true and exact copy as approved by the Business Committee on the 13 day of FEBRUARY, 1984 with 4 voting for, 0 opposed, and 0 abstentions. Robert Leon Bruno, Chairman Thelma Wano Bateman, Secretary-Treasurer 12

84-64: SUMMARY: Resolution pertaining to enrollment into the CBP Indians of Oklahoma. TRANSCRIPTION: Resolution Pott # 84-64 A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA WHEREAS, the following people were voted into membership of the Citizen Band Potawatomi Indians of Oklahoma _____________________________________________________________________________________
Christina F. Oprandy 7/128 07-15-49 Daniel Crumbo
Teresa Ann Crumbo 7/128 07-01-52 Daniel Crumbo
Dana Marie Christensen 7/128 06-08-53 Daniel Crumbo
Daniel Crumbo 7/64 01-09-20 Herman Crumbo 02008
Kim Allen 7/256 01-28-59 Joan S. Mitzger 12151
Carol Ann Hutchinson 7/256 12-03-52 Joan S. Mitzger 12151
Susan Marie McFalls 7/256 02-27-55 Joan S. Mitzger 12151
Mary Katherine Parsons 1/128 01-31-47 Barbara A. Stamm 11643
Patty Marie Diehl 1/128 01-28- 49 Barbara A. Stamm 11643
Wayne Lewis Stamm Jr. 1/128 01-13-53 Barbara A. Stamm 11643
Nancy Lee Bateman 7/256 09-13-59 Joan S. Mitzger 12151
Katherine Marlene Robinson 5/65 03-17-60 Patricia Ann Hughes 11860
Melinda Sue Mason 1/64 06-29-48 Chadwell Beaubien 00559
Gary Thomas Bailey 7/128 12-05-34 Lola C. Bailey 37585
Loraine Oberhansly 7/128 01-27-45 Phyllis H. Oberhansley 12130
Russell Darlie Abram 1/128 12-10-59 Pamela J. Keller 04191
Julia Rose Durant 3/32 10-12-50 Wilma J. Heyen 02513
Lonnie Ray Lawson 1/16 11-24-44 Elizabeth M. Lawson 04951
Mary Jane (Lawson) Ketner 1/16 08-03-38 Elizabeth M. Lawson 04951
Patricia Anne Southall 1/16 05-05-31 James Pappan 01048
John Franklin Bailey Jr. 7/128 10-02-38 Lola C. Bailey 37585
Darrell Wayne Pearman 1/64 08-13-58 Barbara Pearman 01821
Janetta Lynn Lynn 1/32 07-11-59 William D. Slavin 08209
Sharon Suzanne Southall 1/32 10-21-59 Patricia A. Southall
Cynthia Irene Ryan 1/32 07-15-60 William D. Slavin 08209
Norida Jean Lareau 1/128 05-11-50 CIarence Smith Jr. 11953
Richard Lynn Green 1/128 07-29-45 Anna May Green
Mark Christopher Withrow 7/32 03-18-64 Ruby (Bruno) Withrow
Dana Rae (Withrow) Scheurman 7/32 07-11-53 Ruby (Bruno) Withrow
Carol Louise (Withrow) Roberts 7/32 09-30-55 Ruby (Bruno) Withrow
Kathleen Bea (Withrow) Goodman 7/32 04-11-59 Ruby (Bruno) Withrow
Johnny Preston Flynn 7/32 09-13-51 Mildred (Bruno) Flynn
Porter Wesley Flynn 7/32 09-12-58 Mildred (Bruno) Flynn
Celesta Kay (Flynn) Moody 7/32 09-09-49 Mildred (Bruno) Flynn
Stanley Michael Flynn 7/32 10-23-54 Mildred (Bruno) Flynn
NOW THEREFORE BE IT RESOLVED, that the above list is a true and exact copy of persons voted on by the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma, to become enrolled members of the Citizen Band Potawatomi Indians of Oklahoma. CERTIFICATION We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution Pott # 84-64 is a true and exact copy as a quorum of members present and this Resolution was adopted by a vote of 5 in favor, 0 opposed, and 0 abstentions. Robert L. Bruno, Chairman Citizen Band Potawatomi Indians of Oklahoma Business Committee Thelma Wano Bateman, Secretary-Treasurer Citizen Band Potawatomi Indians of Oklahoma Business Committee

84-66: SUMMARY: Resolution describing the need for more adequate parking in and around the Tribal Facilities built by H.U.D. and other Federal programs. TRANSCRIPTION: RESOLUTION POT# 84-66 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION DESCRIBING THE NEED FOR MORE ADEQUATE PARKING IN AND AROUND THE TRIBAL FACILITIES BUILT BY H.U.D. AND OTHER FEDERAL PROGRAMS. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS, the Business Committee has reviewed Tribal Economic Development plans for the Tribe and has determined that there is a current need for the improvement of parking and grounds before we proceed with future expansion plans; now THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee has voted to support this application to H.U.D. for a 1984 block grant to provide necessary parking in and around existing facilities. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary-Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do herebycertify that the above Resolution POT # 84-46 is true and exact copyas approved by the Business Committee this 12th day of MARCH,1984, with 5 voting for, 0 opposed, and 0 abstentions. Robert Leon Bruno, Chairman Thelma Wano Bateman, Secretary-Treasurer

84-67: SUMMARY: Resolution pertaining to enrollment into the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POTT# 84-67 A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA. WHEREAS, the following people were voted into membership of the Citizen Band Potawatomi Indians of Oklahoma February 27, 1984
Steven Ross Homesley 1/256 3-3-51 Edna Carolene Taylor 3936
Tave Lea Nocktonick 1/8 3-13-71 Ronald K. Nocktonick 6517
Harvey Michael Lawson 1/16 3-5-50 Elizabeth Mary Lawson 4951
Teresa (Nugent) Ricks 1/8 2-15-28 Mamie Burns Nugent 37-390
Deborah M. Sparhawk 1/256 7-23-56 Delores A. Lowe 3772
Karen Oma Bardshaw 1/32 7-24-57 Julain C. Johnson 4300
Bobby Joe Clower Jr. 9/64 9-22-79 Naomi Kay Clower 4024
Debora Kay Cook 9/64 11-28-61 Ruby Meffere 5619
Jacqueline (Levier) Thomas 3/34 6-9-61 Robert Louis Levier 5108
Clara Mae (Brittain) Kirby 1/64 9-7-48 Eula Mae Brittain 12035
Doanld Pay Nourie 1/64 10-23-37 Donald J. Nourie 11881
Helen Leona Fallin 1/64 3-19-19 Charles Baird 00356
Shoshanna Slotzkin 19/128 1-23-77 Susan (LeLonais) Slotzkin 02227
Teresa Kay (Lambert) Ingle 1/64 6-13-55 William Herold Lambert 12123
Edward Lloyd Gragg 3/16 12-7-62 Lowell E. Gragg 03159
Sylvia Wanda Oberhansly 7/64 3-30-11 Amelia (Crumbo)Daniels 37-
Nancy Yvonne Cameron 1/32 3-3-48 Gerald LaReau Newell TO BE ENROLLED
Robert Harold Newell 1/32 11-10-49 Gerald LaReau Newell
Karen Sue Garrett 1/32 7-27-51 Gerald LaReau Newell
Charles Edward Newell 1/32 2-14-46 Gerald LaReau Newell
Sharon Lyn (Lawson) Bitler 1/16 6-22-53 Elizabeth (Stephen) Lawson 4951
Franklin Henry Rhodd 1/8 8-27-36 Henry Elmo Rhodd 37-2097
Lindsey L. Autry 1/64 4-25-53 Meryle Autry 00317
Gerald LaReau Newell 1/16 12-6-17 Anna (Genteliska) LaReau 06449
Tawnya Marie Brake 1/8 12-8-79 Sam Edward Brake Sr. 04882
Sam Edward Brake Jr. 1/8 2-27-81 Sam Edward Brake Sr. 04882
Lloyd Kennedy 1/32 12-1-23 Ransom B. Kennedy CP-908
Robert J. Nourie 1/64 11-22-38 Donald J. Nourie 11881
Richard Kent Nourie 1/64 8-9-50 Donald J. Nourie 11881
Anita Marie Van Oteghen 1/64 12-29-40 Donald J. Nourie 11881
Kathryn Sue Oliver 1/16 3-19-42 Elizabeth M. Lawson 04951
Hazel (Daniels) Oberhansly 7/64 10-23-16 Amelia (Crumbo) Dainels 1937
Azalea Kay Nethercott 3/64 6-13-58 Beatrice M. Guinn 03299
Charles Joseph Corno III 1/8 6-28-80 Lucinda (Vieux) Corno 01864
Wannetta Sue Morgan 1/64 12-11-50 William Harold Lambert 12123
Francis Arlene Lambert 1/64 10-31-52 William Harold Lambert 12123
Joan S. (Clark) Mitzger 7/128 5-9-35 Sylvia W. Oberhansly
Cloyd Sewilton Parish 3/32 10-9-29 Lucille Parish 06777
Jacquelyn Kay Snow 1/32 10-7-60 Gene Paul Boswell 00853
Thelma Wano Bateman
Page 1 of 2 Resolution Pot# 84-67 Page 2
Betty Anne Spangler 1/128 7-29-44 Barbara Anne Stamm 11643
Lloyd Ula Lambert 1/32 11-30-33 Alice (Tinney) Lambert 04831
Larry Carl Lambert 1/64 8-9-46 Junior Lambert
Sheree Dawn Lambert 1/64 8-25-58 Lloyd E. Lambert
Ralph Lee Lambert 1/64 2-22-45 Junior W. Lambert
Lloyd Alan Lambert 1/64 10-9-55 Junior W. Lambert
Debbie Gaye McLeod 1/32 1-25-59 Barbara (Williams) McLeod 10649
Loretta Maxine Nugent 1/8 9-19-23 Mamie Burns CP-390
Gregory Mark Salzer 1/16 6-23-48 Loretta Maxine Nugent
Kevin Albert Salzer 1/16 12-18-52 Loretta Maxine Nugent
Christopher Alan Salzer 1/16 12-18-52 Loretta Maxine Nugent
NOW THEREFORE BE IT RESOLVED, that the above list is a true and exact copy of persons voted on by the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma. We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution POTT # 84-67, is a true and exact copy as a quorum of members present and this Resolution was adopted by a vote of 5 in favor, 0 opposed and 0 abstentions. Robert L. Bruno, Chairman Thelma Wano Bateman, Secretary-Treasurer

84-68: SUMMARY: Resolution pertaining to enrollment into the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POTT #84-68 A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA. WHEREAS, the following people were voted into membership of the Citizen Band Potawatomi Indians of Oklahoma. February 13, 1984
Ronnie Lee Smith 1/128 02/03/1948 Clarence Smith Jr. 11953
Robert Alan Adams 3/64 04/19/1959 Paul Leroy Adams 11966
Donnie Duane Williams 3/16 12/12/1975 Lynn (Wamego) Richardson 09364
NOW THEREFORE BE IT RESOLVED, that the above list is a true and exact copy persons voted on by the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma, to become enrolled members of the Citizen Band Potawatomi Indians of Oklahoma. We, Robert L. Bruno, Chariman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution POTT# 84-68 is a true and exact copy as a quorum of members present and this Resolution was adopted by a vote of 5 in favor, 0 opposed, and 0 abstentions. Robert L. Bruno Chairman Citizen Band Potawatomi Indians of Oklahoma Business Committee Thelma Wano Bateman Secretary-Treasurer Citizen Band Potawatomi Indians of Oklahoma Business Committee

84-69: SUMMARY: Resolution to have new enrollees share in the Per Capita Payment. TRANSCRIPTION: RESOLUTION POTT # 84-69 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA Regular Business Committee Meeting March 19, 1984 A RESOLUTION TO HAVE NEW ENROLLEES SHARE IN THE PER CAPITA PAYMENT. WHEREAS, The new enrollees of Resolution 84-68 met the August 16, 1983 enrollment deadline. WHEREAS, A share of the per capita has been set aside for the said enrollees until enrollment has been completed. NOW THEREFORE BE IT RESOLVED, that the enrollees in Resolution 84-68, be involved to share in the Per Capita payment. We, Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution POTT # 84-69 is a true and exact copy as approved at the Regular Business Committee Meeting held January 9, 1984. A quorum of members was present and this Resolution was adopted by a vote of 5 in favor, 0 opposed, and 0 absententions. Robert L. Bruno Chairman Citizen Band Potawatomi Indians of Oklahoma Thelma Wano Bateman Secretary-Treasurer Citizen Band Potawatomi Indians of Oklahoma

84-70: SUMMARY: Resolution pertaining to enrollment into the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POTT # 84-70 A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA. WHEREAS, the following people were voted into membership of the Citizen Band Potawatomi Indians of Oklahoma. February 27, 1984 Earl Lee Graham ND 6-6-20 Mary Welch Deleye CP-950 NOW THEREFORE BE IT RESOLVED, that the above list is a true and exact copy of persons voted on by the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma. We Robert L. Bruno, Chairman, and Thelma Wano Bateman, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution POTT # 84-70 is a true and exact copy as a quorum of members present and this Resolution was adopted by a vote of 3 in favor, 2 opposed, and 0 abstentions. Robert L. Bruno, Chairman Thelma Wano Bateman, Secretary-Treasurer

84-71: SUMMARY: Resolution to request that the Indian Health Service, Oklahoma City Area Office, enter into a contractual agreement with the CBPIO to administer and manage equity health care funds allocated to the Shawnee Service Area for FY83 as authorized by this resolution. TRANSCRIPTION: RESOLUTION POT# 84-71 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA A RESOLUTION TO REQUEST THAT THE INDIAN HEALTH SERVICE, OKLAHOMA CITY AREA OFFICE, ENTER INTO A CONTRACTUAL AGREEMENT WITH THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA TO ADMINISTER AND MANAGE EQUITY HEALTH CARE FUNDS ALLOCATED TO THE SHAWNEE SERVICE AREA FOR FISCAL YEAR 1983 AS AUTHORIZED BY THIS RESOLUTION. WHEREAS, THE Citizen Band Potawatomi Indians of Oklahoma is federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936, and WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma and the Iowa Tribe of Oklahoma (hereinafter call the ""Two Tribes"") are interested in the future development of Tribal capabilities for planning, operation, and management of health services for ther benefit of all Indians and WHEREAS, the Two Tribes are full aware of their options of contracts and grants under the authorities of P.L. 93-638, and WHEREAS, this Resolution shall accept the authorization by the Iowa and shall further serve as the Tribal Resolution, from this Tribe, necessary to enter into such contract, and WHEREAS, the Two Tribes have deemed it necessary to have administrative and decision making authority regarding the use and purpose of the Shawnee Tribal Equity Health Care Program in the following program service area: (1) Hospital and Clinics, (2) Alcohol Program, and (3) Community Health Nursing, and WHEREAS, the proposed term of the contract is twelve (12) months, and WHEREAS, the proposed commencement date for the execution of the contract is September 1, 1983, or at the earliest possible date thereafter, and WHEREAS, each of the duly elected Tribal Executive Officials of the Two Tribes, or their designees, are authorized to coordinate proposal development, and WHEREAS, the Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma is authorized to enter into a contractul agreement with the Indian Health Service pursuant to this matter, and to sign contract awarded to the Citizen Band Potawatomi Indians of Oklahoma, and WHEREAS, the Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma is, upon approval of each of the duly elected Tribal Executive Officials, or their designees, authorized to request, negotiate, and sign modifications and/or amendments to such contract, and WHEREAS, the Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma is authorized to approve and sign monthly reports and invoices for payment, and WHEREAS, the Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma, the Chairman of the Citizen Band Potawatomi Indians of Oklahoma, and the Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma are authorized to sign all checks and payments for purchases, and RESOLUTION CONT. Page 2 POT# 84-71 WHEREAS, the Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma is authorized to approve and sign monthly reports and invoices for payment, and WHEREAS, the Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma the Chairman of the Citizen Band Potawatomi Indians of Oklahoma, and the Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma are authorized to sign all checks and payments for purchases, and WHEREAS, the Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma is designated the Contract Administrator, and WHEREAS, the Indian Health Service is requested to send copies of all correspondence and the contract to the Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma, Route 5, Box 151, Shawnee, Oklahoma 74801, and to the elected Tribal Executive Official of: The Iowa Tribe of Oklahoma P.O. Box 190 Perkins, Oklahoma 74059 , and, WHEREAS, each of the Two Tribes erserves the right to review the contract document and any amendments thereto prior to signature by the designated Tribal Administrator of the Citizen Band Potawatomi Indians of Oklahoma, NOW THEREFORE BE IT RESOLVED that the Citizen Band Potawatomi shall act in behalf of itself, the Iowa Tribe of Oklahoma as the primary contract agent for Shawnee Tribal Equity Health Care Program for FY 83, and BE IT FURTHER RESOLVED that the Citizen Band Potawatomi Indians of Oklahoma will provide to the Iowa Tribe of Oklahoma reports in accordance with administrative provisions of Article III and Article IV of P.L. 93-638 Cost Reimbursement Contracts, and BE IT FURTHER RESOLVED that these authorities shall remain in effect for the term of the proposed project or until such time as all parties inclusive, the Iowa and the Citizen Band Potawatomi shall agree unanimously to an alternative plan for the disposition of project resources through duly approved and certified Tribal Resolutions, and BE IT FURTHER RESOLVED that the Oklahoma City Area Office, Indian Health Service, recognize and honor this Resolution as: 1. acceptance by the Citizen Band Potawatomi Indians of Oklahoma of authorities granted by the Iowa Tribe of Oklahoma for the Citizen Band Potawatomi Indians of Oklahoma to serve as primary contract agent for such Equity Health Care Program as may be awarded during fiscal year 1983, and 2. a concurring Resolution, as mandated by P.L. 93-638 statute and regulation, of the Tribe for award of such Equity Health Care Program contract as may be awarded to the Citizen Band Potawatomi Indians of Oklahoma. Page 3 84-71 CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary-Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, POT# 84-71 is a true and exact copy as approved by the Business Committee on March 19, 1984, by a vote of 5 for, 0 opposed, and 0 abstentions. Robert Leon Bruno, Tribal Chairman Thelma Wano Bateman, Secretary-Treasurer

84-72: SUMMARY: Resolution requesting that an indirect cost plan be continued for the maintenance and operation of the CBPIO programs. TRANSCRIPTION: RESOLUTION POTT# 84-72 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA A RESOLUTION REQUESTING THAT AN INDIRECT COST PLAN BE CONTINUED FOR THE MAINTENANCE AND OPERATION OF THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA PROGRAMS. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority granted by the Oklahoma Indian Welfare Act of 1936; and WHEREAS, certain costs necessary for the proper and precedent operation of federally funded programs are mutually beneficial to all such programs; and WHEREAS, such mutually beneficial services to programs may be defrayed by an Indirect Cost Pool; which costs are allowable on programs administered by the Tribe; and WHEREAS, Federal Management Circular 74-4 and OASC-10 promulgation are the basis for the Citizen Band Potawatomi Indians of Oklahoma's cost allocation plan; NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Indians of Oklahoma request approval and award of the ""Indirect cost Proposal' for application during fiscal year 1985. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary- Treasurer of the Citizen Band Potawatomi Indians of Oklahoma hereby certify that the above Resolution POTT#84-72 is a true and exact copy as approved by the Business Committee on MARCH 26, 1984, with 5 voting for, 0 opposed, and 0 abstentions. Robert Leon Bruno Tribal Chairman Thelma Wano Bateman Secretary-Treasurer

84-73: SUMMARY: Resolution prohibiting any member of the Business Committee from holding any job, contract, or employment agreement with any proprietorship, company or corporation doing business with the CBPIO. TRANSCRIPTION: RESOLUTION POTT # 84-73 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION PROHIBITING ANY MEMBER OF THE BUSINESS COMMITTEE FROM HOLDING ANY JOB, CONTRACT, OR EMPLOYMENT AGREEMENT WITH ANY PROPRIETORSHIP, COMPANY OR CORPORATION DOING BUSINESS WITH THE CITIZEN BAND POTAWATOMI TRIBE OF OKLAHOMA. WHEREAS, The Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians organized under the Oklahoma Indian Welfare Act of 1936; and the General Council is the governing body; AND WHEREAS, The Citizen Band Potawatomi Business Committee has authority to act on behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; AND WHEREAS, The employment of Business Committee Members by any entity doing business with the Tribe constitutes a conflict of interest; AND WHEREAS, It is the intent of the Business Committee to maintain supervising authority over firms doing business with the Tribe and this supervisory capacity cannot be maintained if any member of the Business Committee is employed by that firm; AND WHEREAS, The potential for breach of fiduciary duty is too great if members of the Business Committee are employed by firms doing business with the Tribe, NOW THEREFORE BE IT RESOLVED, that no members of the Business Committee of the Citizen Band Potawatomi Tribe may be employed in any capacity by any business entity, prop- rietorship, company, partnership or corporation doing business with the Citizen Band Potawatomi Tribe. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POTT # ___ , as approved on the 28 day of MARCH, 1984, with 4 voting for; 1 voting against and 0 abstentions. Robert Leon Bruno, Chairman Doyle Owens, Vice Chairman Thelma Wano Bateman, Sec. - Treasurer C.B. Hitt, Committee Member Max Wano, Committee Member

84-74: SUMMARY: Resolution terminating the management contract between the CBPIO and enterprise management consultants, Inc. TRANSCRIPTION: RESOLUTION POT# 84-74 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION TERMINATING THE MANAGEMENT CONTRACT BETWEEN THE CITIZEN BAND POTAWATOMI TRIBE OF OKLAHOMA AND ENTERPRISE MANAGEMENT CONSULTANTS, INC. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936: and WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws: and WHEREAS, the Business Committee has the authority as a soveriegn government to regulate contractual agreements with any entity doing business with the Tribe: and WHEREAS, Enterprise Management, Consultants, Inc. has failed to conform to previous contractual agreements; and WHEREAS, it is the judgement of the Business Committee that the management contract with Enterprise Management Consultants Inc. should be terminated, NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee has voted to support the termination of of said contract as of this date. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary-Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do herebycertify that the above Resolution POT # 84-74 is true and exact copyas approved by the Business Committee this 10th day of April, 1984, with 4 voting for, 1 opposed, and 0 abstentions. Robert Leon Bruno, Chairman Thelma Wano Bateman, Secretary-Treasurer

84-75: SUMMARY: Resolution requesting approval by the Secretary of the Interior of amendments to the Constitution of the CBPIO. TRANSCRIPTION: RESOLUTION POTT# 84-75 A RESOLUTION REQUESTING APPROVAL BY THE SECRETARY OF THE INTERIOR OF AMENDMENTS TO THE CONSTITUTION OF THE CITIZEN BAND POTAWATOMI INDIAN TRIBE OF OKLAHOMA. WHEREAS: the Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians under authority granted by the Oklahoma Indian Welfare Act of 1936; and WHEREAS: the Citizen Band Potawatomi Business Committee has the authority to act on behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS: Article XI of the Tribal Constitution provides that Amendments to the Constitution may be proposed by a majority of the Business Committee; and WHEREAS: Amendments to the Tribal Constitution require approval of the Secretary of the Interior or his designated agent or representative; and WHEREAS: The Constitution and By-Laws of the Citizen Band Potawatomi Tribe in their present form are not adequate to meet the needs of the Tribe in the exercise of its soveriegn powers or provide for the protection of the rights, property, and privileges of Tribal members; NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Tribe of Oklahoma Business Committee requests approval by the Secretary of the Interior of the following Constitution and By-Laws as amended: (see attached) CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of RESOLUTION POTT #84-75, as approved on the 10th day of April, 1984, with 5 voting for, 0 voting against, 0 abstentions, and declaring an emergency in requesting the most expeditious handling of this Amendment. Robert Leon Bruno Chairman Doyle Owens Vice-Chairman Thelma Wano Bateman Secretary-Treasurer C.B. Hitt Committeeman Max Wano Committeeman

84-76: SUMMARY: Resolution stating that no contractual agreement was made by the CBP Business Committee with William ""Billy"" Peltier or Mrs. William Peltier for the conduct of concession sales or use of any tribal facility. TRANSCRIPTION: Resolution Pott. # 84-76 A RESOLUTION STATING THAT NO CONTRACTUAL AGREEMENT WAS MADE BY THE CITIZEN BAND POTAWATOMI BUSINESSS COMMITTEE WITH WILLIAM ""Billy” PELTIER OR MRS. WILLAIM PELTIER FOR THE CONDUCT OF CONCESSION SALES OR USE OF ANY TRIBAL FACILITY, WHEREAS: The Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians, and WHEREAS: The Citizen Band Potawatomi Business Committee has authority to act on behalf of the Tribe as authorized by the Tribal Constitution and By-Laws; and WHEREAS: No minutes of any meeting grant contractual authority to any person to allow William ""Billy"" Peltier or any member of his family to conduct concession sales or rent any tribal facility; and WHEREAS: any conduct of the above mentioned business or use of facilities was done without Business Committee authorization, NOW THEREFORE BE IT RESOLVED, that no authorized or legal contract ever existed between William ""Billy"" Peltier or any member of his family for concession sales or use of any Tribal Facility. CERTIFICATION We, the undersigned members of the Citizen Band Potawatomi Business Committee do hereby certify that the above is a true and exact copy of Resolution POTT# 84-76, as approved on the 10th day of April, 1984, with 5 voting for, 0 against, with 0 abstentions. Robert Leon Bruno Chairman Doyle Owens Vice-Chairman Thelma Wano Bateman Sec. -Tres. C.B. Hitt Committeeman MaX Wano Committeeman

84-77: SUMMARY: Resolution submitting a constitutional revision to the BIA, requesting a referendum election for approval. TRANSCRIPTION RESOLUTION POTT# 84-77 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION SUBMITTING A CONSTITUTIONAL REVISION TO THE BIA, REQUESTING A REFERENDUM ELECTION FOR APPROVAL. WHEREAS, the Citizen Band Potawatomi Band Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and the General council is the governing body; AND WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; AND WHEREAS, the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma has determined that the attached revision is in the best interests of the Tribe; AND WHEREAS, the Solicitor and the BIA are requested to approve of and submit this revision to a vote of the entire Tribe for approval by a Secretarial Election; NOW THEREFORE BE IT RESOLVED, that the Business Committee hereby submits the attached Constitutional Revision for approval by he Secretary and hereby requests a Secretarial Election for approval. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POT #84-77 as approved on the 22nd day of MAY, 1984, with 5 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Doyle Owens, Vice Chairman Thelma Wano Bateman, Sec.-Treas. C.B. Hitt, Committee Member Max Wano, Committee Member

84-82: SUMMARY: Resolution to refer a Civil Suit, Federal District Court, #CIV-84-900-B, by Enterprise Management Consultants, Inc., plaintiffs against the Tribe, Business Committee, and Tribal Administrator to the Court of Indian Offenses as the Tribe of original jurisdiction in tribal legal matters. TRANSCRIPTION: RESOLUTION POT # 84-82 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION TO REFER A CIVIL SUIT, FEDERAL DISTRICT COURT #CIV-84-900-B, BY ENTERPRISE MANAGEMENT CONSULTANTS, INC., PLANTIFFS AGAINST THE TRIBE, BUSINESS COMMITTEE, AND TRIBAL ADMINISTRATOR TO THE COURT OF INDIAN OFFENSES AS THE TRIBE OF ORIGINAL JURISDICTION IN TRIBAL LEGAL MATTERS. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and the General council is the governing body; AND WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; AND WHEREAS, the Citizen Band Potawatomi Tribe of Oklahoma has designated the “CFR"" Court, The Court of Indian Offenses, as its Tribal Court by Resolution in 1979; AND WHEREAS, the Business Committee finds that it is not allowed under the Tribal Constitution to hear claims by the Plaintiffs in CIV-84-900-B and that the General Council is now allowed to hear claims in the same action; NOW THEREFORE BE IT RESOLVED, that Plantiffs, Enterprise Management Consultants, are hereby referred to the Court of Indian Offenses in their Civil Suit #CIV-84-900B due to the fact that this Court is the judicial body having exclusive jurisdiction within the Tribe. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POT #84-82, as approved on the 22 day of MAY, 1984, with 5 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Doyle Owens, Vice Chairman Thelma Wano Bateman, Sec.-Treas. C.B. Hitt, Committee Member Max Wano, Committee Member

84-87: SUMMARY: Resolution to request funding of a Tribal Roads Program for FY84-85 in the amount of $10,000.00. TRANSCRIPTION: RESOLUTION POT# 84-87 CITIZEN BAND POTAWATOMT INDIANS OF OKLAHOMA A RESOLUTION TO REQUEST FUNDING OF A TRIBAL ROADS PROGRAM FOR FY-1984 1985 IN THE AMOUNT OF $10,000.00. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS, the Citizen Band Potawatomi Tribe desires to request in the amount of $10,000.00 to support the Tribal Roads Maintance program for FY-1984-85; now THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee has voted to support the request for funding from the Bureau of Indian Affairs to support the Tribal Roads Maintance Program. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Thelma Wano Bateman, Secretary-Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do herebycertify that the above Resolution POT # 84-87 is true and exact copyas approved by the Business Committee this 22nd day of May, 1984, with 5 voting for, 0 opposed , and 0 abstentions. Robert Leon Bruno, Chairman Thelma Wano Bateman, Secretary-Treasurer

84-91: SUMMARY: Resolution requesting the BIA to process an appeal for payment on behalf of the descendants of Ruby Withrow and Mildred Flynn. TRANSCRIPTION: RESOLUTION POTT # 84-91 A RESOLUTION REQUESTING THE BUREAU OF INDIAN AFFAIRS TO PROCESS AN APPEAL FOR PAYMENT ON BEHALF OF THE DESCENDENTS OF RUBY WITHROW AND MILDRED FLYNN. WHEREAS: The Citizen Band Potawatomi Tribe of Oklahoma is a federally recognized Tribe of American Indians organized under the authority of the Oklahoma Indian Welfare Act of 1936; AND WHEREAS: The Citizen Band Potawatomi Business Committee is empowered by the Constitution and By-Laws of the Tribe to act in all matters except claims and treaties; AND WHEREAS: The descendents of Ruby Withrow and Mildred Flynn made application for enrollment prior to August 16, 1983; AND WHEREAS: These descendents were not notified of the conditions of their appeal pursuant to the opinions of the Anadarko Area Director of the Bureau of Indian Affairs until November 3, 1983; AND WHEREAS: The conditional relinquishment of Tribal membership in the Sac and Fox Tribe by Mildred Flynn and Ruby Withrow was passed during the appeal period prior to the per capita payment; AND WHEREAS: The descendents of Ruby Withrow and Mildred Flynn would have been eligible for enrollment had the need for conditional relinquishment been known prior to August 16, 1983; NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee supports the claims for per capita payments for the descendents of Ruby Withrow and Mildred Flynn and requests the Bureau of Indian Affairs to process an appeal for payment on their behalf as soon as possible. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POTT # 84-91 as approved on the 9th day of JULY, 1984, with 5 voting for; 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Doyle Owens, Vice Chairman Thelma Bateman, Secretary-Treasurer Max Wano, Committeeman C.B. Hitt, Committeeman

84-93: SUMMARY: Resolution bringing the CBP Personnel Policy into conformity with federal personnel policies; prohibiting the termination of tribal employees for ""Ex Post Facto"" (after the fact) violations of the Personnel Policy. TRANSCRIPTION: RESOLUTION POTT # 84-93 A Resolution bringing the Citizen Band Potawatomi Personnel Policy into conformity with federal personnel policies; prohibiting the termination of Tribal employees for ""Ex Post Facto"" (after the fact) violations of the Personnel Policy. WHEREAS, the Citizen Band Potawatomi Tribe is a federally recognized Tribe organized under the Oklahoma Indian Welfare Act of 1936; AND WHEREAS, the Citizen Band Potawatomi Tribal Constitution and By-Laws authorizes the Citizen Band Potawatomi Business Committee to act on behalf of the Tribe in all matters except those relating to claims and treaties, AND WHEREAS, the August 4, 1984 election, in which Kenneth Peltier was elected Secretary-Treasurer caused two of his relatives of the first degree already employed by the Tribe to come into violation of the Personnel Policy of the Tribe, AND WHEREAS, federal personnel policy prohibits the termination of employees for violations of this type that occur ""Ex Post Facto"" or, after the fact, when neither of the two parties maintain hiring or supervisory authority over each other, NOW THEREFORE BE IT RESOLVED, that the Personnel Policies of the Citizen Band Potawatomi Tribe are hereby amended to prohibit termination of Tribal employees for ""after the fact"" violations of personnel policy when no hiring or supervisory authority exists between the two parties involved. CERTIFICATION We, the undersigned members of the Citizen Band Potawatomi Business Committee, do hereby certify that the above is a true and exact copy of Resolution Pott #84-93 adopted by a vote of 4 in favor, 0 opposed 1 abstaining on the 13 day of August, 1984. Robert Leon Bruno, Chairman Doyle Owens, Vice Chairman Kenneth Peltier, Secretary-Treasurer Max Wano, Committeeman C.B. Hitt, Committeeman

84-94: SUMMARY: Resolution pertaining to enrollment into the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POTT #84-94 A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA WHEREAS, the following people were voted into membership of the Citizen Band Potawatomi Indians of Oklahoma August 13, 1984
Dianna Lynn (Cook) Muchmore 1/64 07-04-52 Shirley Cook 1795
Lois Dianne Richardson 3/32 07-12-43 Clarence Adams 11551
Charlotte LeAndra Freeman 3/16 03-15-84 Kelly Freeman 9376
John E. Bailey, III 7/256 12-14-57 John Bailey Jr 12182
Jordan G. Bailey 7/256 09-06-60 John Bailey Jr 12182
Bobby Eugene Dewitt 1/64 07-07-33 Robert Dewitt 11680
Johnnie Hall Parish 3/32 11-24-23 Lucille Parish 6777
Sam A. Umscheid 1/64 11-12-52 Eathel Umscheid 9143
Alise Bute 1/64 10-21-59 “ “ “ “ “
Terry E. Nourie 1/64 07-10-47 Donald J. Nourie 11881
Sedrick W. Newell 1/32 11-06-36 Joseph Newell 37-1804
Clara B. Kopper 1/8 05-21-24 John C. Patton 11262
Peggy Ann Clark 1/16 11-16-56 Catherine Clark 11787
Donald Bruce Henry 1/64 07-24-56 Wanda M. Morse 10624
Eugenie Ruth Pufohl 1/32 02-21-31 Eugene Nourie
Lloyd Bernard Denton 1/32 02-09-22 Jesse Denton 861
NOW THEREFORE BE IT RESOLVED, that the above list is a true and exact copy of persons voted on by the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma, to become enrolled members of the Citizen Band Potawatomi Indians of Oklahoma. CERTIFICATION We, Robert L. Bruno, Chairman, and Kenneth E. Peltier, Sr., Secretary- Treasurer of the Citizeb Nand Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution Pott #84-94, is a true and exact copy as a quorum of members present and this Resolution was adopted by a vote of 5 in favor, 0 apposed, and 0 abstentions. Robert L. Bruno, Chairman Citizen Band Potawatomi Indians of Oklahoma Business Committee Kenneth E. Peltier, Sr. Secretary-Treasurer Citizen Band Potawatomi Indians of Oklahoma Business Committee.

84-94B: SUMMARY: Resolution for the CBPIO to apply for funds pursuant to Title VI of the Older Americans Act for FY85-87. TRANSCRIPTION: RESOLUTION POT# 84-94-B CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA A RESOLUTION FOR THE CITIZEN BAND POTAWATOMI INDIANS OF OKLHAOMA TO APPLY FOR FUNDS PURSUANT TO TITLE VI OF THE OLDER AMERICANS ACT FOR FISCAL YEARS 1985 - 1987. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a Federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma are interested in continuing operations of social services and nutrition services for the benefit of elderly Indians and elderly tribal members, and; WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma are eligible for grant applications under Title VI of the Older American Act, and; WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma hereby make known their intent to make application for a continuation grant to provide nutrition and social services under Title VI of the Older Americans Act, Grants to Indian Tribes, and; WHEREAS, the proposed and requested commencement date for the continuation grant is October 1, 1984 through September 29, 1987, and; WHEREAS, the proposed term of the grant document is twelve (12) months, and; WHEREAS, the Title VI Director is authorized to coordinate grant development and can be reached at telephone number (405) 275-3121, and; WHEREAS, the Tribal Administrator, is the tribal offical authorized to enter into a grant agreement with the Office of Human Development Services on behalf of the governing body, and; WHEREAS, the Tribal Administrator, is authorized to request and sign amendments to the grant, and; WHEREAS, the Tribal Administrator and the Title VI Director are authorized to review, approve, and sign narrative reports and invoices for payment, and; WHEREAS, Administration on Aging is requested to send copies of all correspondence to the Title VI Director, and; WHEREAS, these authorities will remain in effect until such time as the Business Committee chooses to withdraw said authorizations by subsequent resolution, and; WHEREAS, the Business Committee reserves the right to review the grant document thereto prior to signature by designated person(s). NOW THEREFORE BE IT RESOLVED that the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma wishes to make grant application to the Administrator on Aging for Title VI of the Older American Act Funds. CERTIFICATION We, Leon Bruno, Chairman, and Kenneth Peltier, Sr., Secretary Treasurer, of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution 84-94-B is a true and exact copy as approved by the Business Committee on Aug. 13, 1984, by vote of 5 for, 0 opposed, and 0 abstention. Robert Leon Bruno, Chairman Kenneth Peltier, Sr. Secretary-Treasurer

84-95: SUMMARY: Resolution pertaining to enrollment into the CBP Indians of Oklahoma. TRANSCRIPTION: RESOLUTION POTT #84-95 A RESOLUTION PERTAINING TO ENROLLMENT INTO THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA WHEREAS, the following people were voted into membership of the Citizen Band Potawatomi Indians of Oklahoma August 13, 1984 _____________________________________________________________________________________
ROGER P. GRAHAM N/D01-17-41 EARL GRAHAM N/D SANDRA LEE SAWTELLE N/D 11-18-40 ORIN L. SAWTELLE N/D
NOW THEREFORE BE IT RESOLVED, that the above list is a true and exact copy of persons voted on by the Business Committee of the Citizen Band Potawatomi Indians of Oklahoma, to become enrolled members of the Citizen Band Potawatomi Indians of Oklahoma. CERTIFICATION We, Robert L. Bruno, Chairman, and Kenneth E. Peltier, Sr., Secretary- Treasurer of the Citizen Band Potawatomi Indians of Oklahoma, do hereby certify that the above Resolution Pott #84-95, is a true and exact copy as a quorum of members present and this Resolution was adopted by a vote of 3 in favor, 2 opposed, and 0 abstentions. Robert L. Bruno, Chairman Citizen Band Potawatomi Indians of Oklahoma Business Committee Kenneth E. Peltier, Sr. Secretary-Treasurer Citizen Band Potawatomi Indians of Oklahoma Business Committee

84-97: SUMMARY: Resolution establishing a five person intertribal board made up of appointees from the CBP, Sac and Fox, Shawnee, Iowa, and Kickapoo Tribes, for the purpose of selecting a new service unit Director for the Shawnee Indian Health Service Unit, and to act as a P.L. 93-638 review committee for the five tribes in the Shawnee Area. TRANSCRIPTION: RESOLUTION POT# 84-97 CITIZEN BAND POTAWATONI INDIANS OF OKLAHOMA A RESOLUTION ESTABLISHING A FIVE PERSON INTERTRIBAL BOARD MADE UP OF APPIONTEES FROM THE CITIZEN BAND POTAWATOMI SAC & FOX, SHAWNEE, IOWA AND KICKAPOO TRIBES, FOR THE PURPOSE OF SELECTING A NEW SERVICE UNIT DIRECTOR FOR THE SHAWNEE INDIAN HEALTH SERVICE UNIT, AND TO ACT AS A P.L. 93-638 REVIEW COMMITTEE FOR THE FIVE TRIBES IN THE SHAWNEE AREA. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936; and the General Council is the governing body; AND WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; AND WHEREAS, the Indian Health Serivce Clinic located in Shawnee, Oklahoma has the responsiblity for providing health services to the Citizen Band Potawatomi Tribal members living in the Shawnee Service Unit Area; AND WHEREAS, it has come to the attention of said Business Committee that the office of Director of the Shawnee Serivce Unit once held by Mr. Arleigh Rhodes has been vacated; AND WHEREAS, the Citizen Band Potawatomi Tribal Business Committee feels that it is their responsibility to the Tribal members utilizing the Shawnee Indian Clinic to be involved in the selection of a Director for the service unit; NOW THEREFORE BE IT RESOLVED that the Citizen Band Potawatomi Tribe will participate in, and be a member of the Five Tribe Committee made up of representatives of the Citizen Band Potawatomi, Sac & Fox, Shawnee, Kickapoo and Iowa Tribes. Said Inter-tribal Committee having the authority to: I. Received the names of the top five applicants from Indian Health Service Area Office in Oklahoma City, II. To screen, review and interview applicants of the top five they choose, III. To reject those applicants that the committee feels are not suited to provide proper representation for the five Tribes in the Shawnee Service Unit, IV. From the applicant file said committee will provide up to three names for the position. V. The committee may recommend or reject any or all names submitted, until a suitable Director is located, BE IT FURTHER RESOLVED, that said inter-tribal committee will remain seated to act as a P.L. 93-638 advisory committee to provide investigation, feasability and make recommendations to the Five Tribes in the Shawnee Area as to which Bureau of Indian Affairs, and Indian Health Service programs can be contracted, and administered by Tribal governments to provide services more sensative to the needs of Tribal members. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POT#84-97, as approved on the 24th day of August, 1984, with 4 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Doyle Owens, Vice Chairman Kenneth E, Peltier, Sr. Secretary-Treasurer Max Wano, Committee Member

84-98: SUMMARY: Resolution by the CBPIO to support the Oklahoma Indian Child Welfare Association in the establishment of a central contract placement agency for Oklahoma Indian Children. TRANSCRIPTION: RESOLUTION POT# 84-98 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION BY THE CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA TO SUPPORT THE OKLAHOMA INDIAN CHILD WELFARE ASSOCIATION IN THE ESTABLISHMENT OF A CENTRAL CONTACT PLACEMENT AGENCY FOR OKLAHOMA INDIAN CHILDREN. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936 and the General Council is the governing body; and WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS, the 1978 Federal Indian Child Welfare Act, 25 U.S.C. § 1901, establishes a federal policy to protect the best interests of Indian children and to promote the stability and security of Indian tribes and families by. . . . the placement of Indian children in foster or adoptive homes which will reflect the unique values of Indian culture; and WHEREAS, the Federal Indian Child Welfare Act, 25 U.S.C. §1915 provides that a preference shall be given to placement of an Indian child with a foster home licensed, approved, or specified by the Indian child's Tribe; and WHEREAS, the State of Oklahoma passed the Oklahoma Indian Child Welfare Act, 10 O.S. §40-4.8, which authorizes the State of Oklahoma to pay the cost of foster care by a tribally licensed foster home, provided that the Tribe has entered into an agreement with the state for such assistance; and WHEREAS, the Oklahoma Indian Child Welfare Association was established by the Oklahoma Indian tribes which received Indian Child Welfare Act funds and one of the goals is to ensure Oklahoma Indian tribal input into the placement of Oklahoma Indian children who are in out of home placement; and WHEREAS, the current practice is for the Oklahoma Court system to place the child into the legal custody of the Department of Human Services when the Indian child is to be placed out of the home; and WHEREAS, the Department of Human Services has approached the Oklahoma Indian Child Welfare Association to establish an agency which would be the initial central contact placement agency to work with Oklahoma Tribes in the placement of Oklahoma Indian children; NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Tribe of Indians of Oklahoma fully supports the Oklahoma Indian Child Welfare Association to become the initial central contact placement agency to work with the Oklahoma Indian Tribes in the placement of Oklahoma Indian children. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true an exact copy of Resolution POT# 84-98, as approved on the 30th day of August, 1984, with 4 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Doyle Owens, Vice-Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer Max Wano, Committee Member

94-99: SUMMARY: Resolution to request funding through community services block grant for FY85. TRANSCRIPTION: RESOLUTION POT# 84-99 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION TO REQUEST FUNDING THROUGH COMMUNITY SERVICES BLOCK GRANT FOR FY 85. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936 and the General Council is the governing body; and WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; and WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma desires to strengthen its capacity in tribal government by improving and maintaining tribal programs and activities; and WHEREAS, John Barrett, Tribal Administrator, is hereby authorized to negotiate with Community Services Block Grant any items pursuant to this contract and any amendments thereto; and WHEREAS, Leon Bruno, Tribal Chairman, is hereby authorized to execute this contract and any amendments thereto; and WHEREAS, the proposed start date of this grant shall be October 1, 1984; and WHEREAS, the proposed term of this grant shall be twelve (12) months; NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Indians of Oklahoma obtain funding through Community Services Block Grant for FY 85. CERTIFICATION We, Robert Leon Bruno, Tribal Chairman, and Kenneth E. Peltier, Sr., Secretary- Treasurer of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution POT# 84-99, is a true and exact copy as approved by the Business Committee on the 30th day of August, 1984, with 4 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Tribal Chairman Kenneth E. Peltier, Sr., Secretary/ Treasurer

84-100: SUMMARY: Resolution to request funding pursuant to P.L. 93-638, Indian Self-Determination and Education Assistance Act, Part 273 contracts from the BIA for FY85. TRANSCRIPTION: RESOLUTION POT# 84-100 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION TO REQUEST FUNDING PURSUANT TO P.L. 93-638, INDIAN SELFDETERMINATION AND EDUCATION ASSISTANCE ACT, PART 273 CONTRACTS FROM THE BUREAU OF INDIAN AFFAIRS FOR FY 85. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936 and the General Council is the governing body; AND WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws: AND WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma desires to strengthen its capacity in tribal government by improving and maintaining tribal programs and activities; AND WHEREAS, John Barrett, Tribal Administrator, is hereby authorized to negotiate with the Bureau any items pursuant to this contract and any amendments thereto; AND WHEREAS, Leon Bruno, Tribal Chairperson, is hereby authorized to execute this contract and any amendments thereto; AND WHEREAS, the proposed start date of this grant shall be October 1, 1984; AND WHEREAS, the proposed term of this grant shall be twelve (12) months: NOW THEREFORE BE IT RESOLVED, that the Citizen Band Potawatomi Indians of Oklahoma obtain funding pursuant to P.L. 93-638, Part 273 contract from the Bureau of Indian Affairs for FY 85 operation of Johnson O'Malley services. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POT#84-100, as approved on the 30th day of August, 1984, with 4 voting for, 0 voting against and 0 abstentions. Robert Leon Bruno, Chairman Doyle Owens, Vice-Chairman Kenneth E. Peltier, Sr. Secretary/Treasurer Max Wano, Committee Member

84-101: SUMMARY: Resolution to accommodate the needs of a secure, confidential, yet retrievable system through the use of a compatible micro-computer to provide a better system for reports, inventory, and information input to improve services by the food distribution and WIC projects; as well as, for all food distribution and WIC Programs throughout the State through a USDA Demonstration Grant. TRANSCRIPTION: RESOLUTION POT# 84-101 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION TO ACCOMODATE THE NEEDS OF A SECURE, CONFIDENTIAL, YET RETRIEVABLE SYSTEM THROUGH THE USE OF A COMPATIBLE MICRO-COMPUTER TO PROVIDE A BETTER SYSTEM FOR REPORTS, INVENTORY, AND INFORMATION INPUT TO IMPROVE SERVICES BY THE FOOD DISTRIBUTION AND WIC PROJECTS; AS WELL AS FOR ALL FOOD DISTRIBUTION AND WIC PROGRAMS THROUGHOUT THE STATE THROUGH A USDA DEMONSTRATION GRANT. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936 and the General Council is the governing body; AND WHEREAS, The Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribe as authorized in the Tribal Constitution and By-Laws; AND WHEREAS, it was determined that a real need existed in security and access; AND WHEREAS, the Tribal Administrator chose to bring the Indian WIC Programs throughout the state on line with other tribal programs through the use of a compatible micro-coomputer; NOW THEREFORE, BE IT RESOLVED, that to provide a better system for reports, inventory and information by the Food Distribution and WIC Projects; as well as for all Food Distribution and WIC Pograms throughout the state, a compatible micro-computer will accomodate the needs of a secure, confidential yet retrievable system through this USDA Demonstration Grant application. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tirbe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POT# 84-101, as approved on the 4th day of Sept., 1984, with 4 voting for, 0 voting against and 0 abstentions. ROBERT LEON BRUNO, Chairman DOYLE OWENS, Vice-Chairman KENNETH E. PELTIER, SR., Secretary/Treasurer MAX WANO, Committee Member

84-102: SUMMARY: Resolution to support the consolidated tribal government program in order to provide or assist in the provision of services, goods and other items necessary to promote the common wealth, maintain trust property of the tribe, and maintain the tribal police department. TRANSCRIPTION: RESOLUTION POT# 84-102 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION TO SUPPORT THE CONSOLIDATED TRIBAL GOVERNMENT PROGRAM IN ORDER TO PROVIDE OR ASSIST IN THE PROVISION OF SERVICES, GOODS AND OTHER ITEMS NECESSARY TO PROMOTE THE COMMON WELFARE, MAINTAIN TRUST PROPERTY OF THE TRIBE, AND MAINTAIN THE TRIBAL POLICE DEPARTMENT. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized tribe of American Indians under authority of the Oklahoma Indian Welfare Act of 1936 and the General Council is the governing body; AND WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act on behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; AND WHEREAS, it is the goal of the Tribe to provide those needed and necessary services and opportunities to Tribal members enabling them to reach equal or above equal education levels of that of the general population; AND WHEREAS, it is the goal of the Tirbe to provide those services necessary to bring the health standards of all Tribal members equal to that of the general population; AND WHEREAS, it is the goal of the Tribe to provide those services and/or opportunities to allow all Tribal members to reside in decent, safe, and sanitary homes; and trust property; and police service; AND WHEREAS, it is the goal of the Tribe to encourage a continued interest in the hertiage, arts, and culture of the Tribe; NOW THEREFORE, BE IT RESOLVED, that the Citizen Band Potawatomi Indians of Oklahoma supports the Consolidated Tribal Government Program in order to provide services, goods and other services necessary to promote the common welfare of the Tribe. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POT# 84-102, as approved on the 10th day of Sept, 1984, with 5 voting for, 0 voting against and 0 abstentions. ROBERT LEON BRUNO, Chairman DOYLE OWENS, Vice Chairman KENNETH E. PELTIER,SR.,Sec./Trea. MAX WANO, Committee Member RICHARD WHITECOTTON, Comm.Mem.

84-103: SUMMARY: Resolution requesting BIA funding for a meeting of all Oklahoma Tribal Leaders. TRANSCRIPTION: RESOLUTION POT# 84-103 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA A RESOLUTION REQUESTING BUREAU OF INDIAN AFFAIRS FUNDING FOR A MEETING OF ALL OKLAHOMA TRIBAL LEADERS. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized Tribe of American Indians organized under the authority of the Oklahoma Indian Welfare Act of 1936 and the General Council is the electorate of the Tribe; AND WHEREAS, the Citizen Band Potawatomi Business Committee has the authority to act on behalf of the Tribe in all matters by the Tribal Constitution and By-Laws; AND WHEREAS, a meeting of all elected tribal leaders in the state of Oklahoma is urgently needed to inform this leadership of the liabilities posed by the current indirect cost contract policy; AND WHEREAS, certain actions planned and proposed by the Federal and State government are a direct threat to Tribal sovereignty and assets; AND WHEREAS, funds are available for funding of this meeting through BIA monies; NOW THEREFORE BE IT RESOLVED, that the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma formally requests that monies being held by the Bureau of Indian Affairs be used to pay for a meeting of all elected tribal leaders in the State of Oklahoma no later than October 30, 1984. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POT# 84-103, as approved on the 10th day of Sept., 1984 with 5 voting for, 0 against and 0 abstentions. Robert Leon Bruno, Chairman Doyle Owens, Vice-Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer Max Wano, Committee Member Richard Whitecotton, Committee Member

84-104: SUMMARY: Resolution authorizing John A. Barrett, Jr., Tribal Administrator to proceed on behalf of the Tribe in conjunction with Globe Life and Accident Insurance Company to form insurance corporations in the State of Arizona for the benefit of CBP Tribal members. TRANSCRIPTION: RESOLUTION POT# 84-104 CITIZEN BAND POTAWATOMI INDIANS OF OKALHOMA A RESOLUTION AUTHORIZING JOHN A. BARRETT, JR., TRIBAL ADMINISTRATOR TO PROCEED ON BEHALF OF THE TRIBE IN CONJUNCTION WITH GLOBE LIFE AND ACCIDENT INSURANCE COMPANY TO FORM INSURANCE CORPORATIONS IN THE STATE OF ARIZONA FOR THE BENEFIT OF CITIZEN BAND POTAWATOMI TRIBAL MEMBERS. WHEREAS, the Citizen Band Potawatomi Indian Tribe of Oklahoma is a federally recognized Tribe of American Indians organized under the authority of the Oklahoma Indian Welfare Act of 1936 and the General Council is the electorate of the Tribe; AND WHEREAS, the Citizen Band Potawatomi Business Committee has the authority to act on behalf of the Tribe in all matters by the Tribal Constitution and By-Laws; AND WHEREAS, Globe Life and Accident Insurance company has proposed the formation of insurance companies by the Tribe in the State of Arizona to facilitate the providing of insurance benefits to the Tribe; AND WHEREAS, the formation of these insurance companies will be done with the advice, assistance and participation of Globe Life and Accident Insurance Company; AND WHEREAS, the Tribal Administrator, John A. Barrett, Jr., needs formal authorization to proceed in the formation of the companies on the Tribe's behalf; NOW THEREFORE BE IT RESOLVED, that John A. Barrett, Jr. is authorized to travel and act on behalf of the Tribe in conjunction with Globe Life and Accident Insurance Corporation to form Arizona insurance companies for the benefit of the Tribal members and business interests. CERTIFICATION We, the undersigned members of the Business Committee of the Citizen Band Potawatomi Indian Tribe of Oklahoma, do hereby certify that the above is a true and exact copy of Resolution POT#84-104, as approved on the 10th day of Sept., 1984, with 5 voting for, 0 against and 0 abstentions. Robert Leon Bruno, Chairman Doyle Owens, Vice-Chairman Kenneth E. Peltier, Sr., Secretary/Treasurer Max Wano, Committee Member Richard Whitecotton, Committee Member

84-105: SUMMARY: Resolution to authorize the drawdown of $40,000.00 from the interest accrued on the 20% set-aside for the Scholarship Program. TRANSCRIPTION: RESOLUTION POTT # 84-105 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA SEPTEMBER 11, 1984 A RESOLUTION TO AUTHORIZE THE DRAWDOWN OF $40,000.00 FROM THE INTEREST ACCRUDED ON THE 20% SET-ASIDE FOR THE SCHOLARSHIP PROGRAM. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians organized under the Oklahoma Indian Welfare Act of June 26, 1936; and the General Council is the governing body of the Tribe; AND WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws; AND, WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma were awarded a claim and the monies were distributed to their tribal members; AND, WHEREAS, the General Council prepared and passed a plan for the use of the Tribe’s 20% set-aside of the orginal amount of claim monies, and this plan was approved by Congress; AND, WHEREAS the General Council voted to request the 20% set-aside monies to be drawn down and given to the Tribe to be placed in a trust account; AND, WHEREAS, the Citizen Band Potawatomi Business Committee is requesting the drawdown of $40,000.00 from the interest accrued on said 20% set-aside to be used for the Scholarship Program, NOW, THEREFORE, BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee voted to request that $40,000.00 of interest accrued be drawn down to be used for the Scholarship Program. CERTIFICARION We, Robert Leon Bruno, Chairman, and Kenneth E. Peltier, Secretary/Treasurer of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, POTT #84-105 is a true and exact copy as approved by the Business Committee on Sept. 18, 1984, with 5 voting for, 0 opposed, and 0 abstentions. Robert L. Bruno, Chairman Kenneth E. Peltier, Sr., Secretary- Treasurer

84-106: SUMMARY: Resolution to authorize the drawdown of $40,000.00 from the interest accrued on the 20% set-aside for the Prosthetics Foundation. TRANSCRIPTION: RESOLUTION POTT # 84-106 CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA SHAWNEE, OKLAHOMA SEPTEMBER 11, 1984 A RESOLUTION TO AUTHORIZE THE DRAWDOWN OF $40,000.00 FROM THE INTEREST ACCRUED ON THE 20% SET-ASIDE FOR THE PROSTHETICS FOUNDATION. WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma is a federally recognized Tribe of American Indians organized under the Oklahoma Indian Welfare Act of June 26, 1936; and the General Council is the governing body of the Tribe, AND WHEREAS, the Citizen Band Potawatomi Business Committee has authority to act in behalf of the Tribe as authorized in the Tribal Constitution and By-Laws, AND, WHEREAS, the Citizen Band Potawatomi Indians of Oklahoma were awarded a claim and the monies were distributed to their tribal members; AND, WHEREAS, the General Council had prepared and passed a plan for the use of their 20% set-aside of the orginial amount of claim monies, and this plan was approved by Congress, AND, WHEREAS, the General Council voted to request the 20% set-aside monies to be drawn down and given to the Tribe to be blaced in a trust account, AND, WHEREAS, the Citizen Band Potawatomi Business Committee is requesting a drawdown of $40,000.00 for the Prosthetics Program, NOW THEREFORE, BE IT RESOLVED, that the Citizen Band Potawatomi Business Committee voted to request the draw down of $40,000.00 of interest accrued to be used for the Prosthetics Foundation. CERTIFICATION We, Robert L. Bruno, Chairman, and Kenneth E. Peltier, Secretary-Treasurer of the Citizen Band Potawatomi Indians of Oklahoma do hereby certify that the above Resolution, POTT #84-106 is a true and exact copy as approved by the Business Committee on Sept. 18 1984, with 5 voting for, 0 opposed, and 0 abstentions. Robert L. Bruno, Chairman Kenneth E. Peltier, Sr., Secretary- Treasurer

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