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Welcome to the Kaw Nation

TRIBAL COUNCIL MEETING AGENDA


TRIBAL COUNCIL MEETING
SATURDAY MARCH 11, 2017
9:00 A.M.
AGENDA

I. CALL TO ORDER Jacque S. Hensley, Chair

II. PRAYER Terry Pepper

III. ROLL CALL Terry Pepper, Secretary

IV. DECLARE QUORUM Jacque S. Hensley, Chair

V. APPROVAL OF MINUTES January 18, 2017 (tabled)
February 23, 2017

VI. FINANCIAL REPORT Lindsay Dobson
VII. KNBS REPORT Terri Humble
VIII. COMMITTEE REPORT FROM VICE-CHAIR Lynn Dunson
IX. REPORT FROM GOVERMENTAL RELATIONS Ken Bellmard
X. CONTRACT REVIEW Jacque S. Hensley, Chair

XI. OLD BUSINESS
A. RESOLUTION 17-46 Tabled
B. Attorney General

XII. NEW BUSINESS
A. Reversal of Trust Funds: Trinity Marie Soutter, Jade Jeffries Smith, Seth Wedel
B. BC & BS Renewal
C. Braman Project
D. Kaw Nation Pow Wow

XIII. RESOLUTIONS

A. RESOLUTION 17-51 A RESOLUTION AUTHORIZING AND APPROVING THE REAPPOINTMENT OF ADDIE JACOBS TO AN ADDITIONAL THREE (3) YEAR TERM AS A BOARD MEMBER ON THE KAW NATION HEALTH ADVISORY BOARD
MOTION: 1ST__________________________2ND_____________________________________
EK___________CD___________LD____________CM________GW__________TP__________
SPONSOR:_________________________

B. RESOLUTION 17-52 A RESOLUTION AUTHORIZING AND APPROVING THE REAPPOINTMENT OF LYNN DUNSON TO AN ADDITIONAL THREE (3) YEAR TERM AS A BOARD MEMBER ON THE KAW NATION HEALTH ADVISORY BOARD
MOTION: 1ST__________________________2ND_____________________________________
EK___________CD___________LD____________CM________GW__________TP__________
SPONSOR:_________________________

C. RESOLUTION 17-53 A RESOLUTION TO APPROVE FOUR (4) APPLICATIONS FOR ENROLLMENT AS A CITIZEN OF THE KAW NATION.
MOTION: 1ST__________________________2ND_____________________________________
EK___________CD___________LD____________CM________GW__________TP__________
SPONSOR:_________________________

D. RESOLUTION 17-56 A RESOLUTION AUTHORIZING RETURN OF CALENDAR YEAR (CY) 2016 BIA CONTRACT SUPPORT COST (CSC) OVERPAYMENT
MOTION: 1ST__________________________2ND_____________________________________
EK___________CD___________LD____________CM________GW__________TP__________
SPONSOR:_________________________

E. RESOLUTION 17-58 A RESOLUTION APPROVING A REQUEST FOR THE SUBMISSION OF AN APPLICATION TO THE INSTITUTE OF MUSEUM AND LIBRARY SERVICE FOR A NATIVE AMERICAN BASIC LIBRARY GRANT WITH EDUCATION/ASSESSMENT OPTION, FY 2017-2018
MOTION: 1ST__________________________2ND_____________________________________
EK___________CD___________LD____________CM________GW__________TP__________
SPONSOR:_________________________

F. RESOLUTION 17-59 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN GREAT PLAINS COCA-COLA AND KAW GAMING, INC. FOR COCA-COLA PRODUCTS FOR THE KANZA TRAVEL PLAZA.
MOTION: 1ST__________________________2ND_____________________________________
EK___________CD___________LD____________CM________GW__________TP__________
SPONSOR:_________________________

G. RESOLUTION 17-60 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN PEPSI-COLA ADVERTISING AND MARKETING, INC. AND KAW GAMING, INC. FOR THE SALE OF PEPSI COLA PRODUCTS AT THE KANZA TRAVEL PLAZA.
MOTION: 1ST__________________________2ND_____________________________________
EK___________CD___________LD____________CM________GW__________TP__________
SPONSOR:_________________________

XIV. COMMENTS FROM KAW CITIZENS

XV. EXECUTIVE SESSION:
XVI. ADJOURN

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