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2027 Legislative Resolutions

2027 Legislative Resolutions

Date2026
ClassificationsArchive
Object numberLG.LGR.2027
Description2027 Legislative Resolutions

27-01-J&PS - A Resolution approving the Citizen Potawatomi Nation's application for funding under the United States Department of Justice Office on Violence against Women Fiscal Year 2026 grants to Indian Tribal Governments Program.

27-02-TC&A - A Resolution approving the Citizen Potawatomi Nation's application for funding under the United States Department of Health and Human Services' Administration for Children and Families Fiscal Year 2026 Native American Language Preservation and Maintenance Program.

27-03-NR - A Resolution approving the Citizen Potawatomi Nation's application for funding under the U.S. Department of Commerce Fiscal Year 2026 Native Entities Grant Program.

27-04-HHS - A Resolution approving the Citizen Potawatomi Nation's application for funding under the U.S. Bureau of Indian Affairs Fiscal Year 2026 Native American Technology and Manufacturing Grant Pilot Program (IGNITE: Indigenous Growth In New & Innovative Trade Employment).

27-05-R&G - A Resolution approving the rescheduling of the Quarterly Meeting of the Legislature from Thursday, August 27, 2026, to Thursday, September 17, 2026

27-06-R&G - A Resolution approving membership into the Indian Gaming Association for the Citizen Potawatomi Nation and authorizing payment of membership dues for FY 2027.

27-07-R&G - A Resolution confirming the appointment of the members of the Election Committee and designation of David Bourbonnais as the Chairman of the Committee.

27-08-R&G - A Resolution appointing delegates and alternate delegates to the National Congress of American Indians (NCAI) Annual Session and authorizing payment of NCAI Membership dues for FY 2027.

27-09-R&G - A Resolution approving membership into the United Indian Nations of Oklahoma for the Citizen Potawatomi Nation and authorizing payment of membership dues for FY 2027.

27-10-App - A Resolution approving the operating budgets of the Citizen Potawatomi Nation for Fiscal Year 2027.

27-11-J&PS - A Resolution approving the Citizen Potawatomi Nation's application for funding under the U.S. Department Of Justice Fiscal Year 2026 Coordinated Tribal Assistance Solicitation (CTAS) Program, Purpose Area One.

27-12-J&PS - A Resolution approving the Citizen Potawatomi Nation's application for funding uner the U.S. Department Of Justice Fiscal Year 2026 Coordinated Tribal Assistance Solicitation (CTAS) Program, Purpose Area Three.

27-13-NR - A Resolution approving the re-appointment of John A. Barrett and Clint Mascho and designating terms of office as members of the Citizen Potawatomi Nation Floodplain Management Board.

27-14-TC&A - A Resolution approving the Citizen Potawatomi Nation's application for funding under the Institute of Museum and Library Services Fiscal Year 2027 Native American Library Services Enhancement Grant Program.

27-15-TC&A - A Resolution approving the Citizen Potawatomi Nation's application for funding under the Institute of Museum and Library Services Fiscal Year 2027 Native American Library Services: Basic Grants Program.

27-16-TC&A - A Resolution approving the Citizen Potawatomi Nation's application for funding under the Institute of Museum and Library Services Fiscal Year 2027 Native American/Native Hawaiian Museum Services.

27-18-LCoE - A Resolution pertaining to enrollment.

27-19-LCoE - A Resolution pertaining to enrollment.

27-20-LCoE - A Resolution pertaining to enrollment.

27-21-LCoE - A Resolution pertaining to enrollment.
Finding AidResolutions not available to the public due to enrollment: 27-18-LCoE, 27-19-LCoE, 27-20-LCoE, 27-21-LCoE CITIZEN POTAWATOMI NATION RESOLUTION #27-01-J&PS A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE UNITED STATES DEPARTMENT OF JUSTICE OFFICE ON VIOLENCE AGAINST WOMEN FISCAL YEAR 2026 GRANTS TO INDIAN TRIBAL GOVERNMENTS PROGRAM. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, the U.S. Department of Justice (DOJ) Office of Justice Programs, Office on Violence against Women (OVW) is seeking applications for funding under the FY 2026 Grants to Indian Tribal Governments Program or Tribal Governments Program (TGP) to strengthen Tribal Government responses to domestic violence, dating violence, sexual assault, sex trafficking, and stalking; and, WHEREAS, the Citizen Potawatomi Nation recognizes the need for TGP grant funds to support victim services in the CPN jurisdiction; and, RESOLUTION #27-01-J&PS PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, Citizen Potawatomi Nation is eligible for and desires to apply for, funding of up to $900,000 under the Department of Justice, Office on Violence against Women FY2026 Grants to Indian Tribal Governments program NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution authorizing the Citizen Potawatomi Nation's application for funding to the U.S. Department of Justice's Office on Violence against Women Fiscal Year 2026 Grants to Indian Tribal Governments Program IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, if awarded, an appropriation of federal funds up to $900,000 from the FY26 DOJ OVW TGP Fund (or other applicable account) for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #27-01-J&PS, as approved on the 29th day of June, 2026 with 15 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION #27-02-TC&A A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES' ADMINISTRATION FOR CHILDREN AND FAMILIES FISCAL YEAR 2026 NATIVE AMERICAN LANGUAGE PRESERVATION AND MAINTENANCE PROGRAM. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and, WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and, WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and, WHEREAS, the Administration for children and Families (ACF), Administration for Native Americans (ANA) announced the availability of FY 2026 grant funds for the Native American Language Preservation and Maintenance (P&M) program for projects designed to ensure continuing vitality of Native American languages; and, RESOLUTION #27-02-TC&A PAGE #2 WHEREAS, the Citizen Potawatomi Nation will apply and agrees to commit the required 20% non-Federal cost share or match of up to $225,000, over the three-year project period; and WHEREAS, the Potawatomi language project period is three years, with a total project cost not to exceed $375,000 per year, of which up to $300,000 is the annual Federal share, and up to $75,000 is the non-Federal annual share. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution supporting and approving the Citizen Potawatomi Nation's proposed application for funding through the FY 2026 ANA Language Preservation and Maintenance program IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, if awarded, an appropriation of federal funds up to $900,000 from the FY 2026 ANA Language Preservation and Maintenance fund plus the required matching funds for the implementation, negotiation, operation, enforcement, procurement, settlement, and/or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #27-02-TC&A, as approved on the 21st day of July, 2026, with 15 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: v Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION #27-03-NR A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE U.S. DEPARTMENT OF COMMERCE FISCAL YEAR 2026 NATIVE ENTITIES GRANT PROGRAM. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, ( 49 Stat. 1967); and, WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and, WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and, WHEREAS, the Citizen Potawatomi Nation has identified a need to support broadband use and adoption on tribal lands; and, WHEREAS, the U.S. Department of Commerce, National Telecommunication and Information Administration (NTIA) has announced the availability of grant funds through the Native Entities Grant Program to address the digital divide on tribal lands; and, RESOLUTION #27-03-NR PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, the Citizen Potawatomi Nation is eligible for and desires to apply for funding in the amount of up to $500,000 under the Native Entities Grant Program; and, WHEREAS, the Citizen Potawatomi Nation agrees to commit the required 10% non-Federal cost share or match of up to $50,000, over the four-year project period; and, NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution, U.S. Department of Commerce FY26 Native Entities Grant Program IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, if awarded, an appropriation of federal funds in the amount of up to $500,000 from the U.S. Department of Commerce plus the required matching funds for the implementation, negotiation, operation, enforcement, procurement, settlement, and/or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #27-03-NR, as approved on the 21st day of July, 2026 with 15 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: v Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION# 27-04-HHS A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE U.S. BUREAU OF INDIAN AFFAIRS FISCAL YEAR 2026 NATIVE AMERICAN TECHNOLOGY AND MANUFACTURING GRANT PILOT PROGRAM (IGNITE: INDIGENOUS GROWTH IN NEW & INNOVATIVE TRADE EMPLOYMENT). WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934, and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, the Citizen Potawatomi Nation has identified a need to support employment and training opportunities; and WHEREAS, the U.S. Bureau of Indian Affairs has announced the availability of grant funds through the Native American Technology and Manufacturing Grant Pilot Program (IGNITE: Indigenous Growth in New & Innovative Trade RESOLUTION # 27-04-HHS PAGE # 2 of 2 CITIZEN POTAWATOMI NATION Employment) to support Tribal workforce training and education programs preparing participants for employment in high-demand industries; and WHEREAS, the Citizen Potawatomi Nation is eligible for and desires to apply for funding of up to $300,000 under the Native American Technology and Manufacturing Grant Pilot Program; and NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution, approving the Citizen Potawatomi Nation's application for funding under the U.S. Bureau Of lndian Affairs fiscal year 2026 Native American Technology and Manufacturing Grant Pilot Program (Ignite: Indigenous Growth in New & Innovative Trade Employment) IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, if awarded, an appropriation of federal funds in the amount of up to $300,000 from the U.S. Bureau of Indian Affairs for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #27-04-HHS, as approved on the 2nd day of September, 2026 with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION # 27-05-R&G A RESOLUTION APPROVING THE RESCHEDULING OF THE QUARTERLY MEETING OF THE LEGISLATURE FROM THURSDAY, AUGUST 27, 2026, TO THURSDAY, SEPTEMBER 17, 2026. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934, and the Oklahoma Indian Welfare Act of June 26, 1936, ( 49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, Article 14, Section 1, of the Constitution of the Citizen Potawatomi Nation states that "the regular meetings of the Legislature shall be held the last Thursday in February, May, August and November unless otherwise provided by resolution"; and RESOLUTION # 27-05-R&G PAGE # 2 CITIZEN POTAWATOMI NATION WHEREAS, in order to allow sufficient time to review and analyze the proposed tribal operating budgets for fy 2027 it is necessary to reschedule the summer quarterly meeting of the tribal legislature. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION, that a resolution rescheduling the summer quarterly meeting of the Legislature from Thursday, August 27, 2026, to Thursday, September 17, 2026, IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #27-05-R&G, as approved on the 17th day of September, 2026 with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer x Approved Disapproved John A. Barrett Chairman CITIZEN POTAWATOMI NATION RESOLUTION # 27-06-R&G A RESOLUTION APPROVING MEMBERSHIP INTO THE INDIAN GAMING ASSOCIATION FOR THE CITIZEN POTAWATOMI NATION AND AUTHORIZING PAYMENT OF MEMBERSHIP DUES FOR FY 2027. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, the Indian Gaming Association (IGA) is a voluntary association of Tribal Gaming entities representing federally recognized tribal governments involved in gaming enterprises in Indian Country whose purpose is to promote a cooperative relationship among the Tribes and their representatives; and WHEREAS, IGA also promotes regulatory standards, methods of operation, educational seminars and the exchange of information and ideas for the mutual benefit of all members; and RESOLUTION # 27-06-R&G PAGE #2 CITIZEN POTAWATOMI NATION WHEREAS, as a member of IGA, the Citizen Potawatomi Nation will receive all publications, meeting notices and action alerts and discounted registration fees on all meetings and seminars. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution approving membership in the Indian Gaming Association and authorizing payment of membership dues IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, an appropriation of $ 7,500 from the FireLake Casino and $17,500 from the Grand Casino, Hotel and Resort account (or other applicable accounts) for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT # 27-06-R&G, as approved on the 17th day of September, 2026, with 16 voting for, 0 opposed 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION # 27-07-R&G A RESOLUTION CONFIRMING THE APPOINTMENT OF THE MEMBERS OF THE ELECTION COMMITTEE AND DESIGNATION OF DAVID BOURBONNAIS AS THE CHAIRMAN OF THE COMMITTEE. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, Chapter 4, Section 1, Article 107 of the Citizen Potawatomi Nation Codes (a.k.a. Citizen Potawatomi Nation Election Ordinance) states that "subject to confirmation of the Legislature, the Chairman of the Citizen Potawatomi Nation shall appoint members to the Election Committee and designate the Chairman of the Election Committee"; and RESOLUTION # 27-07-R&G PAGE # 2 CITIZEN POTAWATOMI NATION WHEREAS, pursuant to Executive Order #27-01, Tribal Chairman John Barrett has appointed the following individuals to serve as the Election Committee of the Citizen Potawatomi Nation for the year 2027: David Bourbonnais - Chairman Morganne Bourbonnais Julie Floyd Rodney Kitchen Trey Delonais NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION, that a resolution confirming the appointment of the members of the Citizen Potawatomi Nation Election Committee and designation of David Bourbonnais as the Election Committee Chariman IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT # 27-07-R&G as approved on the 17th day of September, 2026 with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer x Approved Disapproved John A. Barrett Chairman CITIZEN POTAWATOMI NATION RESOLUTION # 27-08-R&G A RESOLUTION APPOINTING DELEGATES AND ALTERNATE DELEGATES TO THE NATIONAL CONGRESS OF AMERICAN INDIANS (NCAI) ANNUAL SESSION AND AUTHORIZING PAYMENT OF NCAI MEMBERSHIP DUES FOR FY 2027. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, ( 49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, the Citizen Potawatomi Nation is a Member of the Indian Government in Good Standing of the National Congress of American Indians and meets all requirements for Tribal membership, pursuant to Article II, Section IIA of the Constitution of the National Congress of American Indians (NCAI); and WHEREAS, based on the tribal citizenry, the Nation shall have 180 votes according to Article II, Section 6C of the NCAI Constitution and By-Laws; RESOLUTION #$ 27-08-R&G PAGE # 2 CITIZEN POTAWATOMI NATION NOW THEREFORE, BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION, that pursuant to Article Ill, Section 2 of the NCAI Constitution, the following persons are hereby designated as Delegate and Alternate Delegates, and instructed to become individual members in Good Standing in NCAI in order to fulfill their responsibilities as Official Delegates to the National Congress of American Indians Annual Session, Mid-Year Session, and Executive Council Session for a term of one year. Delegate signature Tribal Chairman John A. Barrett Alternate signature Jason Smalley Vice Chairman Alternate signature D. Wayne Trousdale Secretary-Treasurer NOW, THEREFORE BE IT FURTHER RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION, that a resolution authorizing John A. Barrett to take the necessary action to continue the Nation's membership in the National Congress of American Indians and remit the requisite membership dues in accordance with NCAI By-Laws, Article III, Section 3B IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, an appropriation of $6,580 from the General Account (or other applicable accounts) for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #27-08-R&G, as approved on the 17th day of September, 2026, with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION # 27-09-R&G A RESOLUTION APPROVING MEMBERSHIP INTO THE UNITED INDIAN NATIONS OF OKLAHOMA FOR THE CITIZEN POTAWATOMI NATION AND AUTHORIZING PAYMENT OF MEMBERSHIP DUES FOR FY 2027. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and, WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and, WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and, WHEREAS, the United Indian Nations of Oklahoma (UINO) is a voluntary association of tribes representing federally recognized tribal governments whose purpose is to promote a cooperative relationship among the tribes, tribal representatives and state and federal officials; and, WHEREAS, UINO also promotes tribal sovereignty, economic development, government-to-government relationships and the exchange of information and ideas for the mutual benefit of all members; and, WHEREAS, membership dues are based on tribal census. RESOLUTION # 27-09-R&G PAGE # 2 CITIZEN POTAWATOMI NATION NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution approving membership in the United Indian Nations of Oklahoma and authorizing payment of membership dues IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, an appropriation of $4000 from the General Account (or other applicable accounts) for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT # 27-09-R&G as approved on the 17th day of September, 2026, with 16 voting for, 0 opposed 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION # 27-10-App A RESOLUTION APPROVING THE OPERATING BUDGETS OF THE CITIZEN POTAWATOMI NATION FOR FISCAL YEAR 2027. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934, and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and, WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and, WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and, WHEREAS, the Legislature has been provided copies of the budget containing every program budget funded by the Department of the Interior/Bureau of Indian Affairs FY 2027 Annual Funding Agreement including Department of Labor - PL 102-477 and Department of Health and Human Services Child Care funds, Indirect Costs, Department of Health and Human Services/Indian Health Service FY 2027 Annual Funding Agreement, Federal Grants and Contracts, Tribal Programs and Enterprises; and, WHEREAS, the Legislature recognizes that budgets provided are intended as management planning tools for each program and service provided by the Citizen Potawatomi Nation; and RESOLUTION # 27-10-App PAGE # 2 CITIZEN POTAWATOMI NATION WHEREAS, the Legislature accepts that budget line items may or may not change over the next 12 months to better fit the needs of the program or service but that the total budgets will not be changed significantly. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION, that a resolution approving the Citizen Potawatomi Nation operating budgets for Fiscal Year 2027, as presented, IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, an appropriation of $719,740,189.00 from the Department of the Interior/Bureau of Indian Affairs FY 2027 Annual Funding Agreement including Department of Labor - PL 102-477 and Department of Health and Human Services Child Care funds, Indirect Costs, Department of Health and Human Services/Indian Health Service FY 2027 Annual Funding Agreement, Federal Grants and Contracts, Tribal Programs and Enterprise funds, for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT # 27-10-App, as approved on the 17th day of September, 2026, with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION # 27-11-J&PS A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE U.S. DEPARTMENT OF JUSTICE FISCAL YEAR 2026 COORDINATED TRIBAL ASSISTANCE SOLICITATION (CTAS) PROGRAM, PURPOSE AREA ONE. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and, WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and, WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and, WHEREAS, the Citizen Potawatomi Nation has identified a need for increased law enforcement equipment and supplies; and, WHEREAS, The U.S. Department of Justice's (DOJ) Coordinated Tribal Assistance Solicitation (CTAS) has announced the availability of grant funds to improve Tribal law enforcement and justice systems with the stipulation that these funds are available for a variety of specified purposes as outlined in "Purpose Areas"; and, RESOLUTION # 27-11-J&PS PAGE # 2 CITIZEN POTAWATOMI NATION WHEREAS, the Citizen Potawatomi Nation is eligible for and desires to apply for funding under Purpose Area 1, "Public Safety and Community Policing"; and, WHEREAS, under Purpose Area 1, Citizen Potawatomi Nation is proposing the purchase of vehicles, equipment and supplies for the Tribal Police department with an estimated three-year project cost of up to $900,000. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution supporting the Nation's application for funding to the U.S. Department of Justice's Fiscal Year 2026 Coordinated Tribal Assistance Solicitation (CTAS) Program, Purpose Area 1 IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, if awarded, an appropriation of federal funds up to $900,000 from the FY26 DOJ CTAS COPS Fund for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #27-11-J&PS, as approved on the 17th day of September, 2026 with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION # 27-12-J&PS A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE U.S. DEPARTMENT OF JUSTICE FISCAL YEAR 2026 COORDINATED TRIBAL ASSISTANCE SOLICITATION (CTAS) PROGRAM, PURPOSE AREA THREE. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and, WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and, WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and, WHEREAS, the Citizen Potawatomi Nation has identified a need to continue the CPN Re-entry and Diversionary program; and, WHEREAS, The U.S. Department of Justice's (DOJ) Coordinated Tribal Assistance Solicitation (CTAS) has announced the availability of grant funds to improve Tribal law enforcement and justice systems with the stipulation that these funds are available for a variety of specified purposes as outlined in "Purpose Areas"; and, RESOLUTION # 27-12-J&PS PAGE # 2 CITIZEN POTAWATOMI NATION WHEREAS, the Citizen Potawatomi Nation is eligible for and desires to apply for funding under Purpose Area 3, "Tribal Justice Systems Program"; and, WHEREAS, under Purpose Area 3, Citizen Potawatomi Nation is proposing to continue the Mno Bmadzejek Re-entry and Diversionary Program with an estimated three-year project cost of up to $1,000,000. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution supporting the Nation's application for funding to the U.S. Department of Justice's Fiscal Year 2026 Coordinated Tribal Assistance Solicitation (CTAS) Program, Purpose Area 3 IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, if awarded, an appropriation of federal funds up to $1,000,000 from the FY26 DOJ CTAS Reentry and Diversion Fund for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #27-12-J&PS, as approved on the 17th day of September, 2026 with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION # 27-13-NR A RESOLUTION APPROVING THE RE-APPOINTMENT OF JOHN A. BARRETT AND CLINT MASCHO AND DESIGNATING TERMS OF OFFICE AS MEMBERS OF THE CITIZEN POTAWATOMI NATION FLOODPLAIN MANAGEMENT BOARD. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934, and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, Resolution #01-40, adopted on October 25, 2000, established the Citizen Potawatomi Nation Floodplain Board, appointed members, and designated duties; and WHEREAS, Resolution #01-40 further states that members of the Floodplain Management Board shall serve without compensation: and WHEREAS, Resolution #13-13-NR, adopted on August 30, 2012, increased the number of Floodplain Management Board members to seven and provided for staggered terms of office to more effectively monitor the floodplain and preserve the institutional memory of the CPN Floodplain Management Board; RESOLUTION # 27-13-NR PAGE # 2 CITIZEN POTAWATOMI NATION NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION, that a resolution reappointing John A. Barrett and Clint Mascho to the Floodplain Management Board of the Citizen Potawatomi Nation and establishing terms of office IS HEREBY APPROVED. 1. John A. Barrett - term to expire 10-01-30 2. Clint Mascho - term to expire 10-01-30 3. Andrew Walters - term to expire 10-01-27 4. Brad Peltier - term to expire 10-01-27 5. David Oman - term to expire 10-01-28 6. John F. Barrett - term to expire 10-01-28 7. Jackie Gamble - term to expire 10-01-29 NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT# 27-13-NR, as approved on the 17th day of September, 2026, with 16 voting for, 0 opposed, 0 absent, and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION # 27-14-TC&A A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE INSTITUTE OF MUSEUM AND LIBRARY SERVICES FISCAL YEAR 2027 NATIVE AMERICAN LIBRARY SERVICES ENHANCEMENT GRANT PROGRAM. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and WHEREAS, the Citizen Potawatomi Nation has identified the need to enhance digital library content management systems; and WHEREAS, the Institute of Museum and Library Services has announced availability of grant funds to assist Native American communities in sustaining and improving library services with their communities; and RESOLUTION # 27-14-TC&A PAGE # 2 CITIZEN POTAWATOMI NATION WHEREAS, the Citizen Potawatomi Nation is eligible for and desires to apply for funding in an amount up to $150,000 under the Native American Library Services Enhancement Grant. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution for funding through the Institute for Museum and Library Services Fiscal Year 2027 Native American Library Services Enhancement Grant Program IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, if awarded, an appropriation of federal funds up to $150,000 from the Institute for Museum and Library Services Fiscal Year 2027 Native American Library Services Enhancement Grant Program fund for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #27-14-TC&A, as approved on the 17th day of September, 2026 with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION # 27-15-TC&A A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE INSTITUTE OF MUSEUM AND LIBRARY SERVICES FISCAL YEAR 2027 NATIVE AMERICAN LIBRARY SERVICES: BASIC GRANTS PROGRAM. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934 and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and, WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and, WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and, WHEREAS, the Citizen Potawatomi Nation has identified a need for support to maintain core library services and operations; and, WHEREAS, The Institute of Museum and Library Services' Native American Library Services Division has announced the availability of grant funds to assist Native American libraries to maintain core library services and operations; and, RESOLUTION # 27-15-TC&A PAGE # 2 CITIZEN POTAWATOMI NATION WHEREAS, the Citizen Potawatomi Nation is eligible for and desires to apply for funding in the amount of $10,000 under the Native American Library Services Basic Grant. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution supporting and approving the Citizen Potawatomi Nation's application for funding through the FY 2027 Institute of Museum and Library Services Native American Library Services: Basic Grants Program IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, if awarded, an appropriation of federal funds up to $10,000 from the FY 2027 Institute of Museum and Library Services Native American Library Services: Basic Grants Program fund for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #27-15-TC&A, as approved on the 17th day of September, 2026 with 16 voting for, 0 opposed, 0 absent, and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman CITIZEN POTAWATOMI NATION RESOLUTION # 27-16-TC&A A RESOLUTION APPROVING THE CITIZEN POTAWATOMI NATION'S APPLICATION FOR FUNDING UNDER THE INSTITUTE OF MUSEUM AND LIBRARY SERVICES FISCAL YEAR 2027 NATIVE AMERICAN/NATIVE HAWAIIAN MUSEUM SERVICES. WHEREAS, the Citizen Potawatomi Nation is a federally recognized Tribe of American Indians with Constitutional authority under the Act of June 18, 1934, and the Oklahoma Indian Welfare Act of June 26, 1936, (49 Stat. 1967); and, WHEREAS, the Citizen Potawatomi Nation has sovereign powers that are inherent in Tribal tradition, derived from a history of organized self-government since time immemorial, and recognized by treaties with the United States and in the Constitution of the United States; and, WHEREAS, Article 4, Section 3 of the Citizen Potawatomi Nation Constitution provides for a separation of powers of the Tribal government by the reservation and delegation of specific powers to other entities of the Tribal government; and, except for these specific limitations, all other general powers of government are embodied in the Legislature's authority "to enact legislation, transact business, and otherwise speak and act on behalf of the Citizen Potawatomi Nation in all matters on which the Nation is empowered to act now or in the future"; and, WHEREAS, the Citizen Potawatomi Nation has identified the need to create a digital exhibit on Citizen Potawatomi migration and removal; and, WHEREAS, the Institute of Museum and Library Services has announced availability of grant funds to assist Native American museums and promote access to museum and library collections and strengthen community engagement; and, RESOLUTION # 27-16-TC&A PAGE # 2 CITIZEN POTAWATOMI NATION WHEREAS, the Citizen Potawatomi Nation is eligible for and desires to apply for funding in an amount up to $250,000 under the Native American/Native Hawaiian Museum Services Grant. NOW, THEREFORE BE IT RESOLVED BY THE LEGISLATURE OF THE CITIZEN POTAWATOMI NATION that a resolution for funding through the Institute for Museum and Library Services Fiscal Year 2027 Native American/Native Hawaiian Museum Services IS HEREBY APPROVED. NOW, THEREFORE, BE IT FURTHER RESOLVED, that by act of this resolution and consistent with the separation of powers defined in the Constitution, if awarded, an appropriation of federal funds up to $250,000 from the Institute for Museum and Library Services Fiscal Year 2027 Native American/Native Hawaiian Museum Services fund for the implementation, negotiation, operation, enforcement, procurement, settlement, and or completion of this contract, compact, regulation or agreement by the Tribal Chairman or his designate IS HEREBY AUTHORIZED. CERTIFICATION The Legislature of the Citizen Potawatomi Nation hereby certifies that the above is a true and exact copy of Resolution POT #27-16-TC&A , as approved on the 17th day of September, 2026, with 16 voting for, 0 opposed, 0 absent and 0 abstaining. D. Wayne Trousdale Secretary-Treasurer Executive Approval: x Approved Disapproved John A. Barrett Tribal Chairman