2018 Legislative Meeting Minutes
Date2018
ClassificationsArchive
Object numberLG.LGM.2018
DescriptionLegislative Meeting MinutesFebruary 22 - Quarterly Legislative Meeting
March 29 - Electronic Legislative Meeting
April 24 - Electronic Legislative Meeting
May 31 - Quarterly Legislative Meeting
June 30 - General Council Meeting
July 2 - Special Legislative Meeting
September 26 - Quarterly Legislative Meeting
October 12 - Electronic Legislative Meeting
November 2 - Electronic Legislative Meeting
November 29 - Quarterly Legislative Meeting
December 28 thru 29 - Special Electronic Legislative Meeting
Collections
Finding AidElectronic Legislative Meeting Minutes:
LG.ELM.March.29.2018: Resolution 18-51-ED&C (Authorizing a loan asset pool purchase from the CPN Community Development Corporation and authorizing Tribal Chairman John A. Barrett and Vice Chairman Linda Capps to sign the necessary documents).
LG.ELM.April.24.2018: Resolution 18-52-App (approving a 2018-2019 annual budget of $775,000 from the estimated earnings and interest on program money from judgement funds awarded by the United State Court of Claims, subject to approval by the General Council pursuant article 5, section 3 of the CPN Constitution.
LG.ELM.Oct.12.2018: Roll call. Meeting called to order. First item of business: Resolution 19-25-App: A resolution approving a donation to the "American Center" to advocate for issues relevant to the Citizen Potawatomi Nation in the 2018 Oklahoma State General Election. Motion to approve Resolution 19-25-App was made and passed with 16 in favor, 0 opposed, 0 absent and 0 abstaining. Second Item: Adjournment. Having no further business, motion was made to adjourn the meeting. Certification date approved on November 29th, 2018.
LG.ELM.Nov.2.2018: Roll call. Meeting called to order. First item of business Resolution 19-26-ED&C: A resolution approving an Alcoholic Beverage Sale Compact between the Citizen Potawatomi Nation and the State of Oklahoma. Motion to approve Resolution #19-26-ED&C was made and passed with 16 in favor, 0 opposed, 0 absent and 0 abstaining. Second Item: Adjournment. Having no further business, motion made to adjourn the meeting. Certification date approved on November 29th, 2018.
Quarterly Legislative Meeting Minutes:
LG.QLM.Feb.22.2018: Resolution 18-42-HHS (Approving CPN's grant application for funding under the U.S. Department of Health and Human Services Substance Abuse and Mental Health Services Administration (SAMHSA), Resolution 18-43-Ed (approving the CPN's grant application for funding under U.S. Dept. of Health and Human Services Administration for Native Americans fy 2018 Native American Language Preservation Career and Technical Education Program (NACTEP), Resolution 18-44-Ed (approving CPN's grant application for funding under the U.S. Dept. of Health and Human Services Administration for Native Americans fy 2018 Native American Language Preservation and Maintenance Program), Resolution 18-45-J&PS (approving and supporting the CPN's grant application for funding under the U.S. Dept. of Justice's fy 2018 Coordinated Tribal Assistance Solicitation (CTAS) to continue development of comprehensive approaches to public safety and criminal justice),Resolution 18-46-J&PS (approving CPN's grant application for funding under the U.S. Department of Health and Human Services, Administration for Children, Youth and Families (ACYF) under the fy 2018 Tribal Court Improvement Grant Program), Resolution 18-49-NR (approving CPN's grant application for funding under the U.S. Bureau of Indian Affairs fy 2018 Invasive Species Program).
LG.QLM.Nov.29.2018: Roll call. Meeting called to order. First item of business: Minutes from the Quarterly meeting held on September 26, 2018. Motion to approve minutes, as amended, was made and seconded. Motion passed 16-0-0-0. Second item of business: Minutes from the electronic meeting held on October 12, 2018. Motion to approve minutes as read, made and passed 16-0-0-0. Third item of business: Minutes from the electronic meeting on November 2, 2018. Motion to approve minutes as read made and passed with 16-0-0-0. Fourth item of business: Resolution 19-27-NR: A Resolution approving the CPN grant application for funding under the U.S. Bureau of Indian Affairs fiscal year 2019 Invasive Species Program. Motion to approve Resolution #19-27-NR, as amended was made and passed 16-0-0-0. Fifth item of business: Resolution 19-28-HHS: A Resolution of the CPTribal Legislature in support of federal legislation ensuring Medicaid's fulfillment of federal trust responsibility to American Indians/Alaska Natives. Motion to approve Resolution #19-28-HHS made and passed 16-0-0-0. Sixth item of business: Resolution 19-29-LCoE: A resolution enrolling 132 applicants into the membership of the CPN. Motion to approve Resolution #19-29-LCoE was made and passed with 16-0-0-0. Seventh item of business: Resolution 19-30-ED&C: A resolution authorizing the CPN's proposed application for funding through the United States Dept. Of Housing and Urban Development under the fiscal year 2018 Indian Community Development Block Grant program. Motion to approve Resolution #19-30-ED&C made and passed with 16-0-0-0. Eighth item of business: Resolution: 19-31-NR: A resolution approving and supporting the CPN's grant application for funding under the U.S. Dept. of Energy's 2018 Energy Infrastructure Deployment on Tribal Lands funding. Motion to approve Resolution #19-31-NR was made and passed with 16-0-0-0. Ninth item of business: Adjournment. No further business before the Legislature, motion to adjourn made and passed with 16-0-0-0. Certificate date approved February 28th, 2019 with 16-0-0-0.
Special Electronic Legislative Meeting Minutes:
LG.SELM.Dec.28-29.2018: Roll call. Call to order. First item of business: Resolutuion 19-32-ED&C: A Resolution of the CPLegislature confirming the sublease of BDC Gun Room by Shawnee Outdoors, LLC. Motion to approve Resolultion #19-32-ED&C made and passed with 13-1-0-2. Second item of business: Resolution 19-33-ED&C: A resloution authorizing the CPN's proposed application for funding through the US Dept. of Housing and Urban Development under the fiscal year 2018 Community Development Block Grant Program. Motion to approve Resolution #19-33-ED&C made and passed with 16-0-0-0. Third item of business: Adournment: no further business to discuss before the Legislature, motion to adjourn passed 16-0-0-0. Certificate date approved February 28th, 2019 with 16-0-0-0.