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Tribal Government Page 18 Tribal Council. No special meeting shall be called without twelve hours' notice to each member, unless each member shall waive the notice requirement in writing. (C) The agenda shall be set by the Tribal Council eChairman, provided that it shall include any item submitted upon the written request of three or more members of the Tribal Council. The agenda shall be provided to Tribal Council members not less than five days prior to any regularly scheduled meeting. Items may be added to the agenda at a Tribal Council meeting upon the concurrence of three or more members. (D) Five members of the Tribal Council shall constitute a quorum. Matters of business shall be decided by majority vote, except where otherwise required by this Constitution and the Tribal Council's own rules as set forth by ordinance. Voting shall be by roll call vote and the ayes and nays shall be recorded in the minutes. (E) All meetings of the Tribal Council shall be open to membership of the Confederated Tribes of Siletz Indians of Oregon; However, the Tribal Council may recess at its discretion to discuss any matter in a closed or executive session, provided that the general subject matter discussed is expressed in the motion calling for such session and no final or official action is taken thereon in the closed or executive session. February, except as provided in Article VI, Section 5. The times and places of voting shall be designated by the Tribal Council. New^nMembers shall take office upon certification of election results by the Election Board and upon the taking of the oath of office at the next-scheduled Tribal Council meeting. Candidates for Tribal Council must be duly enrolled members of the Confederated Tribes of Siletz Indians of Oregon who will be at least eighteen (198) years of age on the date of election and who have never been expelled in accordance with Article VII, Section 4. Candidates must file statements of their candidacy with the Election Board not leoo than forty-five-days before the annual election later than the last working day of October. The Election Board shall make public the list of candidates not less than thirty days before the election. Each voter shall be allowed to cast one vote for each vacancy on the Tribal Council. No more than one vote per candidate shall be cast. The winners shall be chosen in plurality according to the rank order of votes received. In the event of a tie, the winner shall be chosen by flipping à coin under the supervision of the Election Board. Sec. 4. Election Ordinance. (G) All final decisions of the Tribal Council on matters of temporary interest shall be embodied in resolutions. The resolutions shall be collected and made available to tribal members and others affected upon reasonable request. The Tribal Council shall enact an election ordinance consistent with the provisions of this Constitution. The ordinance shall include provision for appointment by the Tribal Council of a three-member Election Board and alternates. The members of the Election Board shall serve for set terms of office and shall be removable prior to the expiration of their terms only for cause. No person who holds any elective tribal office or is a candidate for such office shall be eligible to serve on the Election Board. The Election Board shall supervise all tribal elections, verify petitions by tribal members, and perform such other duties as are set by the election ordinance. The ordinance shall include provision for settlement of election disputes, including the right to appeal to the Tribal Court whose decision shall be final. (H) All questions of procedure shall be decided by motion duly passed, or by the ruling of the Chairman if no objection is heard. Article VI, Section 5 has been moved to "Articles and Sections of Historical Significance" at the end of the Constitution (I) No Tribal Council member shall vote on any matter wherein he or she or a member of his or her immediate family has a direct personal interest, including but not limited to employment contracts, project funding, and appointments to tribal committees. Sec 5. First Election; (F) All final decisions of the Tribal Council on matters of general and permanent interest to the members of the Tribe shall be embodied in ordinances. The ordinances shall be collected and made available to tribal members and others affected upon reasonable request. (J) A written record shall be kept of Tribal Council proceedings. The record shall be open for inspection by all members of the Confederated Tribes of Siletz Indians of Oregon. Sec 3 Tribal Court - The Chief Judge T ribal Council shall promulgate rules of pleading, practice, and procedure applicable to any and all proceedings of the Tribal Court, consistent with the provisions of this Constitution and requirements of Ffederal felaws which are generally applicable to federally-recognized Indian tribes. In caoe -e f failure'of the Chief fudge to eotablioh ouch rules,-the Tribal Council shall have the authority to establish them. ARTICLES VI - ELECTIONS Section 1. Voters All duly enrolled members of the Confederated Tribes of Siletz Indians of Oregon who are eighteen (18) years of age or older shall have the right to vote in all tribal elections. Sect 2. Manner of Voting. All elections shall be by secret ballo t, except that t . The General Council may make advisory recommendations to the Tribal Council by voice vote or show of hands at General Council meetings. Voting by mail and absentee ballot shall be provided for by ordinance. The ordinance shall require that such ballots be made available to members sufficiently in advance of any election to permit the ballots to be submitted by voters to the tribal office prior to the scheduled date of the elections. Ballots so submitted shall be counted along with ballots cast in person at the polls. Sect 3. Tribal Council Election. Elections for Tribal Council shall be held annually on the first Saturday of Notwithstanding the above provisions,-the election of the first Tribal Council under tirio constitution shall be in accordance with an election ordinance enacted by the Interim Tribal Council which aecordo ao much ao io feaoibl e with the above provioiono and which io m ade available to -the tnbol membership no more than thirty days after certification of the adoption of thio Conotitution-.-The ordinance shall provide that the election will be held no later than one hundred twenty dayo after adoption of the Conotitution, and m ay provide that there will be no regular, annual election of Tnbal Council membero thereafter until February of 19 8 1. The first Tribal Council elect e d under " 'this Conotitution shall be elected with three members at throe year term, three membero at two year terms, and throe membero at one year terms; n r u n t i l f o r t i f i c a t i o n o f his or her ouoceooor'o election! Provided, any person who meets the requiremento in Section 4(b) of the A ct of November 18,1977, 91 S tat. 1415, ohall be entitled to vote whether they meet the memberohip requiremento under Article I, Section 1 of thio Conotitution^ Sec, 6 Vacancies. In the event that any elective tribal office becomes vacant between elections, the Tribal Council Chairman shall recommend athree persons who meets the requirements of a candidate for that position to fill the vacancy. The Tribal Council shall vote to select which of the three recommended persons shall fill the vacancy. The recommended person receiving the most vote s Such peroon shall assume office te-and serve the remainder of the ter m upon approval of the appointment by the Tribal Council. ARTICLE VII - INITIATIVE, REFERENDUM, RECALL AND EXPULSION Section 1. Initiative. Upon receipt and verification by the Election Board of a petition of at least one-third of the General Council of the Confederated Tribes of Siletz Indians of Oregon, a proposed ordinance or resolution made, by the people shall be submitted to a vote of the General Council at a regular or special election to be held within sixty days of verification of ¿he petition by the Election Board. The vote of a majority of those actually voting shall be conclusive and binding upon the Tribal Council. continued next page