Special Tribal Council Meeting
May 14, 1981
ATTENDENCE: Chairman, Arthur Bensell;
Council Members: L.D. John, Ed Case Sr.,
Mary Alice Muncey, Stanley Strong, Dave
Hatch, Jo Ann Miller, Elouise Case.
xxxxxxxx
Discussion on filling the position of
Development Director.
MOTION: Mary Alice muney, to establish
and fill the position by resolution#81-65.
SECONDED: L.D.John
VOTE: 4 FOR 1 AGAINST
xxxxxxxx
Discussed the position of Programs Director.
MOTION: Mary Alice Muncey, to fill the
position.
SECONDED: L.D.John
VOTE:
5 FOR 0 AGAINST
xxxxxxxx
Discussion on Springfield Area Office
Supervisor.
MOTION: Mary Alice Muncey, to fill the
position with the same job description
and qualifications.
SECONDED: L.D.John
VOTE:
5 FOR 0 AGAINST
xxxxxxxx
The Tribal Council considered request made
of the Confederated Tribes of Siletz
Indians at the 2-2-81 General Council
meeting, from the Society of People
Struggling to be Free.
MOTION: Mary Alice Muncey, to appoint a
committee of three to observe and monitor
the proceedings in Vancouver, Canada.
SECONDED: Ed Case Sr.
VOTE:
5 FOR 0 AGAINST
xxxxxxxx
The Council was notified that the FY 81-82
Indian Child Welfare Act Grant has been
approved.
The Indian Child Welfare Act resolution
was read .
MOTION: Mary Alice Muncey, moving to
appoint Kathy Phipps,Health Administrator
as the contact person until the position
of Social Worker can be filled and approve
the resolution.
SECONDED: Ed Case Sr.
VOTE: 5 FOR
0 AGAINST
xxxxxxxx
Request for $300.00 from revenue sharing
monies for expenses for the Memorial Day
Dinner on May 25, 1981.
MOTION: L.D.John
SECONDED: Ed Case Sr.
VOTE: 3 FOR 1 AGAINST 1 ABSTAINING
xxxxxxxx
Request from the Springfield Winterhawks
for $700.00 from revenue sharing monies
for team expenses.
MOTION: L.D.John, to deny the request.
SECONDED: Ed Case Sr.
VOTE:
5 FOR 0 AGAINST
xxxxxxxx
The University of Minnesota requested the
Tribe1s Constitution and other documents
for the Department of American Indian
Studies at the University.
MOTION: Lindsey John
SECONDED: Stanley Strong
VOTE: 5
FOR 0 AGAINST
xxxxxxxx
Marcy Schwartz of CH2M Hill explained that
the FHA loan and HUD final application
was not included in the contract with CH2M
Hill.
MOTION: Mary Alice Muncey, to approve and
authorizeCH2M Hill to work on the above
items.
SECONDED: Lindsey John
VOTE: 5 FOR 0 AGAINST
xxxxxxxx
National Indian Education Association
Conference in Portland on 10-11 through
10-14-81.
MOTION: Mary Alice Muncey, to send Doni
White Salem JOM Coordinator to the N.I.E.A
Conference.
SECONDED: Lindsey John
VOTE: 5 FOR 0 AGAINST
xxxxxxxx
Sharon Gordon reported that the loan for
the Aldridge Property has gone through
with a change in the payment timeline. It
was changed from 30 years to 10 years.
xxxxxxxx