1979 Business Committee Meeting Agendas
Author/Creator
Citizen Band Potawatomi
ClassificationsArchive
Object numberBC.BCA.1979
Description1979 Business Committee Meeting AgendasFebruary 12 - Business Committee Meeting
June 20 - Business Committee Meeting
June 30 - General Council Meeting
July 11 - Business Committee Meeting
August 28 - Business Committee Meeting
October 3 - Business Committee Meeting
November 7 - Regular Business Committee Meeting
December 5 - Business Committee Meeting
December 19 - Regular Business Committee Meeting
Finding AidCITIZEN BAND POTAWATOMI
BUSINESS COMMITTEE
February 12, 1979
AGENDA
1. Leon Bruno-Report on Absentee Housing Authority
2. Shirley Clarkson-Southwestern Bell System
3. Resolution on ANA $100,000 contract
4. Resolution on NAMA Inc.-appoint Board of Directors
5. Resolution on Tribal Management System
6. Discussion on Policies & Procedures, Organizational Chart &
Personnel pay scale.
7. Resolution on CDBG
8. Discussion on Per Capita Payment
9. Approval of new Policy Manual for Day Care & Head Start
10. Discussion of Museum Curator
11. CETA Sub-contract
12. Discussion on Carpet Project
13. Discussion on Lease of cutting hay on tribal owned land
l4. Discussion on computer & word processor-Data Process System
15. Discussion on old White Council House-repair & Maintenance $9,091.00
16. Transfer Agreement with OEH
17. OTHER BUSINESS
Citizen Band Potawatomi Indians
of Oklahoma
ROUTE 5 — BOX 151 — 405-275-3121
SHAWNEE, OKLAHOMA 74801
BUSINESS COMMITTEE MEETING
December 5, 1979
7:00 pm.
AGENDA
I. Call to Order
II. Roll Call
III. Reading and Approval of Previous Minutes
IV. OLD BUSINESS
A. Bingo Presentation
B. Photograghs [as spelled on physical] from Utah Trip
C. Proposed Musuem [as spelled on physical] Expansion
D. Application for Avtivities [as spelled on physical] Manager
V. NEW BUSINESS
A. Shawnee Chamber of Commerce Application
B. Deadline for Articles in "HOW NI KAN" Dec. 14
C. Use of Long Room for Christmas Party
1. Business Committee Participation
2. Possibility of awards certificates for
specific length of service
D. Sub Contract CDBG/HIP
E. Other Business
VI. Adjourn
Citizen Band Potawatomi Indians
of Oklahoma
ROUTE 5—Box 151-405-275-3121
SHAWNEE, OKLAHOMA 74801
REGULAR BUSINESS COMMITTEE MEETING
December 19, 1979
AGENDA
I. Call to Order
II. Roll Call
III. Approve Previous Minutes
IV. New Business
A. Enrollment Resolution
B. Federal Surplus Property Utilization Program
C. Constitution
D. Discussion on Set-Aside Monies for Upcoming
Per Capita Payment
E. Sac & Fox Johnson O'Malley Use of Long Room
for January 19, 1979
F. Monthly Reports and Financial Reports for October
G. Day Care Delinquent Accounts
H. Telephone Credit Cards
I. Discussion on Oklahoma "Indian Country"
J. Sign Resolution on Golf Course Architect