1981 Business Committee Meeting Agendas
ClassificationsArchive
Object numberBC.BCA.1981
Description1981 Business Committee Meeting AgendasJanuary 6 - Regular Business Committee Meeting
May 27 - Regular Business Committee Meeting
June 8 - Regular Business Committee Meeting
June 15 - Regular Business Committee Meeting
June 24/25 - Regular Business Committee Meeting
June 27 - General Council Meeting
July 1 - Regular Business Committee Meeting
July 15 - Regular Business Committee Meeting
August 5 - Regular Business Committee Meeting
November 18 - Regular Business Committee Meeting
December 16 - Regular Business Committee Meeting
Finding AidCitizen Band Potawatomi Indians
of Oklahoma
ROUTE 5—Box 151—405-275-3121
SHAWNEE, OKLAHOMA 74801
REGULAR BUSINESS COMMITTEE MEETING
January 6, 1981
AGENDA
CALL TO ORDER
ROLL CALL
MINUTES OF PREVIOUS MEETING - DECEMBER 9, 1980
STEVEN PARKER CTSA
COMMERCIAL ENTERPRISE DEVELOPMENT
BINGO
AGRICULTURAL EXTENSION
GOLF COURSE REPORT
BUILDING REPORT
REPORT ON CONTRACT SUPPORT MONIES FOR IHS
OTHER DISCUSSION
Citizen Band Potawatomi Indians
of Oklahoma
ROUTE 5 - Box 151 - 405-273-7908
SHAWNEE, OKLAHOMA 74801
REGULAR BUSINESS COMMITTEE MEETING
May 27, 1981
AGENDA
CALL TO ORDER
ROLL CALL
MINUTES OF PREVIOUS MEETING - May 13, 1981
C.F.R. COURT
FINANCIAL STATEMENT
ADOPTMENT OF GRADE AND PAY SCALE
REVIEW OF SCHOLARSHIP APPLICATION REVISIONS
DISCUSSION OF GOLF COURSE
DISCUSSION ON FINANCIAL SITUATION - FISCAL YEAR 1982
ANA APPLICATION
FACILITY PERMIT - Paula Schoemann
JOB DESCRIPTION - Paula Schoemann
RESOLUTION - WIC SPECIAL PROJECT
JOAN JUDD - GREIVANCE
Citizen Band Potawatomi Indians
of Oklahoma
ROUTE 5 - Box 151 - 405-273-7908
SHAWNEE, OKLAHOMA 74801
REGULAR BUSINESS COMMITTEE MEETING
JUNE 24, 1981
AGENDA
CALL TO ORDER
ROLL CALL
REVIEW MINUTES OF JUNE 15
DON MADOLE - CERTIFICATE OF RECOGNITION
GENERAL ACCOUNT
JOAN JUDD GREIVANCE
HIP & IAT
PROPOSED PLAN
SOLICITORS OPINION - EDUCATION AND PROSTHETICS
MINUTES OF 1980 GENERAL COUNCIL
AGENDA 1981 GENERAL COUNCIL
Citizen Band Potawatomi Indians
of Oklahoma
ROUTE 5 - Box 151 - 405-273-7908
SHAWNEE, OKLAHOMA 74801
REGULAR BUSINESS COMMITTEE MEETING
June 15, 1981
Agenda
Review Minutes of June 8, 1981
Trophies
Inauguration Dinner
Photographs
Monthly Financial Report
Agenda for General Council
Other New Business
(Employee of the Year for General Council)
GENERAL COUNCIL MEETING
June 27, 1981
AGENDA
WELCOME, SENIOR CITIZEN ORCHESTRA.................Wanita Clifford,
Chairperson
CALL TO ORDER .............................................................. Wanita Clifford,
Chairperson
INVOCATION ..................................................................... Frank Wano,
Hereditary Chief
MINUTES OF 1980 GENERAL COUNCIL ........................Christine Gifford
Secretary-Treasurer
INTRODUCTION OF 1980 POTAWATOMI PRINCESS ...............Mary Lynn Hillemeyer
Councilperson
SPECIAL AWARDS ............................................................ Bill- Lurch
Councilperson
ELECTIONS .........................................................................Jim Tacker,
Vice-Chairperson
(a) Chairperson - Bill Lurch
Wanita Clifford
(b) Councilperson - Bill Lurch
Thelma Bateman
Shiree Randall
Neoma Baptiste
Wanita Clifford
Robert A. Lewis
Mary Lynn Hillemeyer
(c) Councilperson - Robert A. Lewis
Mary Lynn Hillemeyer
Bill Lurch
Wanita Clifford
Thelma Bateman
Shiree Randall
Neoma Baptiste
PER CAPITA .......................................................... Jim Tacker,
Vice-Chairman
PROPOSED PLAN ..................................................Jim Tacker,
Vice-Chairman
CONSTITUTION ....................................................Jim Tacker,
Vice-Chairman
Citizen Band Potawatomi Indians
of Oklahoma
ROUTE 5 - Box 151 - 405-273-7908
SHAWNEE, OKLAHOMA 74801
REGULAR BUSINESS COMMITTEE MEETING
July 1, 1981
AGENDA
Minutes from June 24 & 25 meeting
Inauguration
Thank You letter from the Business Committee
George Ing - American Cancer Society
Closure of Economy Savings and Loan Association
Status report on Potawatomi Judgment Disposition
Comments from Suagee on Prairie Band Proposal
Survey results of Potawatomi five year plan
Citizen Band Potawatomi Indians
of Oklahoma
ROUTE 5 - Box 151 - 405-273-7908
SHAWNEE, OKLAHOMA 74801
AGENDA
July 15, 1981
Rolls - Beverly Hughes
Survey Results
General Council Minutes
Minutes of July 1, 1981
HIP Applicants - Priorty Order
Selection of New Board Members for Scholarship and Health Aids Foundation
Closure of Chicago Savings and Loan - Shawnee Agency Response
Trust Funds Investments
Disscussion: General Account Monitoring
CITIZEN BAND POTAWATOMI INDIANS OF OKLAHOMA
REGULAR BUSINESS COMMITTEE
August 5, 1981
AGENDA
1. Call meeting to order
2. Roll Call
3. Minutes of July 15,1981 & June 27, 1981 General Council
4. Financial Statement Doris Halbert
5. Cigarette Sales
6. Potawatomi Day Care Center
7. Representative of Indian Health Service Board
8. Selection of Health Aids Board
9. Resignation of Ms. Gifford
10. Emblem for golf course
11. Letter to Joe Walker / Resolution 81-32
Other Business:
AGENDA
November 18, 1981
Minutes of November 4, 1981
Land leasing - Larry Scrivner, BIA
Administrative Guidelines - (land acquisition, development, maintenance)
Health Aids and Education Amendment
Financial Statements
HIP - additional tribal member to list
Discussion on trip to Chicago
C.T.G.P.
Letter from Robin Herrod
Pictures - Prices - Color:
3½ x 5 - 1.25
5 x 7 - 3.00
8 x 10 - 7.00
Black & White
3½ x 5 - 1.00
5 x 7 - 2.00
8 x 10 - 4.00
AGENDA
December 16, 1981
Minutes of December 2, 1981
Certificates - Employee of the Month
Pow Wow Club ( they haven't contacted Bill )
Replacement of Homer Reese - Scholarship Committee
Historical Society - ( Part of Bingo $ to be placed in )
Tribal Resolution to maintain golf course
Tribal Resolution to maintain creek
General Resolution to CDBG Block Grant
Other Business