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THREE AFFILIATED TRIBES:
TRIBAL BUSINESS COUNCIL
REGULAR MEETING 14-01-MF AGENDA
November 13th, 2014 10:00 A.M.
CALL TO ORDER:
PRAYER:
ROLL CALL:
I.
APPROVAL OF AGENDA:
II.
APPROVAL OF MINUTES:
A. October 16th T.B.C. meeting
B. October 20th T.B.C. meeting
C. November 11th T.B.C. meeting
III.
SPECIAL GUESTS/ELDERS:
A. Twin Buttes Elders
B. Elbowoods Health Care Center: Jim Foote
C. Natural Resources: George Abe
D. M.H.A. Nation Tomorrow: Ed Hall
E. Scoria issue: Ron Brugh
IV.
UNFINISHED BUSINESS:
A. Terrance Fredericks
V.
NEW BUSINESS:
A. T.A.T. Enrollment Department: Sevant Taft
B. T.A.T. Small Loans Department: Mary Ellen Sun
C. Sidrick Baker Sr.
D. Enrolled members request: Councilman Fred Fox
E. Guardianship: Gerald Packineau
F. White Shield Project: Lon Burr
G. U.S.A.T.F. Junior Olympics Cross Country: Adele Phelan
H. Personal request: Bridgette LaVallie
I. White Horse Woman request: Wendi Wells
J. Johnson Family Matching Fund request: Maranda Johnson
K. North Segment Community Development Corporation: Scott Baker
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THREE AFFILIATED TRIBES
TRIBAL BUSINESS COUNCIL
REGULAR MEETING
November 13th, 2014 10:00 a.m.
VI.
REPORTS
A. CHAIRMAN’S REPORT: Mark Fox
1.) N.A.R.F.
B. CHIEF EXECUTIVE OFFICER: Dennis Fox Jr.
1.) Avis Mayer Unit request
C. TAX DEPARTMENT:
D. LEGAL DEPARTMENT: Legal Department Staff: Caleb Dogeagle
E. TREASURERS REPORT: Councilman Mervin Packineau
1.) Native American Development Corporation: Toni Cuni
2.) Sal Beston
F. NATURAL RESOURCES COMMITTEE:
1.) Frank White Calfe
G. ECONOMIC DEVELOPMENT/EDUCATION COMMITEE:
1.) Business Loan Approvals: Toni Starr
H. JUDICIAL COMMITTEE:
I. HEALTH COMMITTEE:
J. FOUR BEARS CASINO AND LODGE:
K. OIL & GAS ENERGY DEPARTMENT:
VII.
VIII.
CLOSED SESSION REQUESTS:
1.) T.A.T. Human Resources: Kandice Sanchez
ADJOURNMENT:
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